Dominykas Jegorovas

Experience

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  Special Investigation Service of the Republic of Lithuania

  Nov 2016 - Feb 2017

  Intern

  Internship at Special Investigation Services (STT). Preliminary investigation of the corruption related cases. I worked with a lot of procedural documents necessary for the pre-trial investigation. I've been in witness and suspect's interrogations of the complex corruption related cases.

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  Mykolas Romeris University

  Nov 2016 - Nov 2018

  Senator

  Senator at the Senate of Mykolos Romeris university. The Senate is responsible for academics. Weare working to better the study quality and the social environment.

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  Danske Bank

  Apr 2017 - now

  Work in progress- Leading roll-out of a new case handing system in Financial crime prevention unit for Corporates & Institutions (350 users daily) which will result in 20-25% efficiency gains - In progress of defining, developing and implementing new SOP which will result 2-5% efficiency gains and better user experienceAchievments- Leading regulatory and remediation projects in Finland and Norway to meet required legislations. Established and lead 3rd party vendor team which carried remediation. Successfully delivered in time according to internal/external stakeholders expectations- Process improvement project related to requirements – identified areas of improvements using value stream mapping which resulted of 0.5m EUR of savings. Confidently anchored new process and requirements in new Standard Operation Procedures (SOP) Show less - Carrying out KYC screening on clients of the bank by documenting and analyzing the informationobtained on the client as required by the KYC Procedures while utilizing a variety of independentresearch sources;- acting as a junior operation officer in Know Your Customer (KYC) area and being responsible for finalrecommendation for approval/not approval of client. Responsible for writing risk assessment on largecorporate clients and institutions of the Bank;- working with four major scandinavian countries such as: Denmark, Norway, Sweden, Finland- working with clients worldwide who are using Danske Bank services and products from countriesnamed above;- constant collaboration with customer service managers, relationship managers and anti-moneylaundering risk managers from regions mentioned above to solve different case problems. Show less

  • Product Owner

    Jun 2023 - now

  • Chief Process Consultant

    Sept 2022 - Jun 2023

  • Senior Process Consultant

    Jul 2021 - Sept 2022

  • Process Consultant

    Apr 2020 - Jun 2021

  • Associate Consultant

    May 2019 - Mar 2020

  • Senior Operation Officer

    Sept 2018 - May 2019

  • Operation officer

    Nov 2017 - Aug 2018

  • Junior Operation Officer

    Apr 2017 - Oct 2017