Modestas Didelis

Modestas Didelis

Intern

Followers of Modestas Didelis211 followers
location of Modestas DidelisLithuania

Connect with Modestas Didelis to Send Message

Connect

Connect with Modestas Didelis to Send Message

Connect
  • Timeline

  • About me

    Chief AML Analyst at Danske Bank Lithuania

  • Education

    • Mykolas Romeris University

      2012 - 2016
      Bachelor's degree Financial Economics
  • Experience

    • Nordea

      Feb 2015 - Apr 2015
      Intern

      Internship at Nordea Bank Lithuania (Accounts Management division)

    • Danske Bank Lithuania

      May 2016 - now

      Junior Operations Officer (Card Services)

      • Chief AML Analyst

        Sept 2021 - now
      • Senior AML Analyst

        Apr 2020 - May 2023
      • Senior Operations Officer (AML), Due Dilligence Corporates

        Jun 2018 - Apr 2020
      • Operations Officer (AML), Due Dilligence Corporates

        Dec 2017 - Jun 2018
      • Junior Operations Officer (AML), Due Dilligence Corporates

        Apr 2017 - Dec 2017
      • Junior Operations Officer

        May 2016 - Apr 2017
  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist

      ACAMS
      Jun 2019