Arnoldas Adomas Šaltis

AML/MLRO Officer at monitok
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Contact Information
us****@****om
(386) 825-5501
Location
Vilniaus, Lithuania, LT

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Bio

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Credentials

  • Excel: PivotTables for Beginners
    LinkedIn
    Jul, 2021
    - Nov, 2024
  • The Six Morning Habits of High Performers
    LinkedIn
    Jul, 2020
    - Nov, 2024
  • Tips for Writing Business Emails
    LinkedIn
    Jul, 2020
    - Nov, 2024

Experience

  • monitok
    • Lithuania
    • Blockchain Services
    • 1 - 100 Employee
    • AML/MLRO Officer
      • Jun 2023 - Present

  • Bankera
    • Lithuania
    • Banking
    • 100 - 200 Employee
    • AML Specialist
      • Oct 2022 - Jun 2023

      Working on: - online gambling companies (KYC, screening, documentation); - forex exchange companies (KYC, screening, documentation); - creating and filling special forms for High Risk clients such as mentioned above; - KYC onboarding procedures creation for High Risk clients; - improvements for the team to have better connection and motivation. Working on: - online gambling companies (KYC, screening, documentation); - forex exchange companies (KYC, screening, documentation); - creating and filling special forms for High Risk clients such as mentioned above; - KYC onboarding procedures creation for High Risk clients; - improvements for the team to have better connection and motivation.

  • Airwallex
    • Hong Kong
    • Financial Services
    • 700 & Above Employee
    • Compliance Operations Analyst
      • Dec 2021 - Sep 2022

      Working on: - daily KYC operations including High Risk clients such as FIs; - screening procedures for PEP, sanctions, adverse media; - newcomers training sessions; - creating tools for better collaboration between teams. Working on: - daily KYC operations including High Risk clients such as FIs; - screening procedures for PEP, sanctions, adverse media; - newcomers training sessions; - creating tools for better collaboration between teams.

  • Binance
    • Software Development
    • 700 & Above Employee
    • Compliance Analyst
      • Sep 2021 - Oct 2021

      Working on: - daily POA operations to ensure crypto movement is secure. Working on: - daily POA operations to ensure crypto movement is secure.

  • Western Union
    • United States
    • Financial Services
    • 700 & Above Employee
    • Spec/Analyst, Accreditation
      • Feb 2020 - Aug 2021

      Working on: - daily KYC operations for NAM region including High Risk clients such as FIs; - screening procedures for PEP, sanctions, adverse media; - assisting TL with daily huddle hosting, task assignments, KPI reporting); - lean apprentice program (certification acquired) to implement changes into accreditation process; - creating tools for better collaboration between teams. Working on: - daily KYC operations for NAM region including High Risk clients such as FIs; - screening procedures for PEP, sanctions, adverse media; - assisting TL with daily huddle hosting, task assignments, KPI reporting); - lean apprentice program (certification acquired) to implement changes into accreditation process; - creating tools for better collaboration between teams.

  • Western Union
    • United States
    • Financial Services
    • 700 & Above Employee
    • Sr. Associate, Accreditation
      • Oct 2017 - Sep 2018

      Working on: - daily KYC operations for APAC region; - screening procedures for PEP, sanctions, adverse media; - admin tasks (alerts, team huddles, reporting). Working on: - daily KYC operations for APAC region; - screening procedures for PEP, sanctions, adverse media; - admin tasks (alerts, team huddles, reporting).

Education

  • Lithuanian university of educational sciences
    Bachelor's degree, Drama and Dance Teacher Education

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