Experience

Blockchain.com

• United Kingdom
• Internet Publishing
• 700 & Above Employee

• Fraud Risk Management Specialist

  • Jul 2023 - Present

  Lithuania Internal and external fraud prevention and mitigation by conducting investigations of known or suspected criminal activity reported by customers, employees, third parties, bank partners. Review and analyze daily alerts generated by on-chain monitoring tool. Request and review SOF/SOW information. Timely resolution of escalations from other teams. Respond to bank partner inquiries involving fraud Card disputes and unauthorized transactions review SAR… Show more Internal and external fraud prevention and mitigation by conducting investigations of known or suspected criminal activity reported by customers, employees, third parties, bank partners. Review and analyze daily alerts generated by on-chain monitoring tool. Request and review SOF/SOW information. Timely resolution of escalations from other teams. Respond to bank partner inquiries involving fraud Card disputes and unauthorized transactions review SAR preparation Show less



Guidehouse

• United States
• Business Consulting and Services
• 700 & Above Employee

• Financial Analyst I - Investigator

  • Aug 2021 - Jul 2023

  Vilnius, Vilniaus, Lithuania -Investigation of client's user's transactional activity in order to determine if indicators of financial crime, money laundering or fraud are present. - Conducting research relating to prospective and existing users in order to determine if they fall into client's risk appetite. - Reviewing transactional activity in order to assess if violation of client's term and conditions took place. - Documenting and reporting of transactional activity: review/investigation, gathering and… Show more -Investigation of client's user's transactional activity in order to determine if indicators of financial crime, money laundering or fraud are present. - Conducting research relating to prospective and existing users in order to determine if they fall into client's risk appetite. - Reviewing transactional activity in order to assess if violation of client's term and conditions took place. - Documenting and reporting of transactional activity: review/investigation, gathering and preparing of case findings and evidence for filling. -Reporting of identified unusual/ suspicious activity to relevant authorities. - Investigation of user's crypto currency transactions on the blockchain Show less



Revolut

• United Kingdom
• Financial Services
• 700 & Above Employee

• Fincrime analyst

  • Jan 2021 - Aug 2021

  Vilniaus, Lithuania -Investigation of user's transactional activity in order to identify high risk transactions related to possible ML (Money Laundering), TF (Terrorist Financing) or other risk factors. - Reporting of suspicious activity to relevant financial intelligence units (FIU) - Support of other AML teams



Danske Bank

• Denmark
• Financial Services
• 700 & Above Employee

• Operations Officer

  • Aug 2019 - Jul 2020

  Vilnius -Investigation of possible ML (Money Laundering), TF (Terrorist Financing) and Tax Evasion transactions; - Analysis of customers’ financial behavior - Support of other market areas in investigation of possible Money Laundering and Terrorist Financing

• Junior operations officer

  • Aug 2018 - Aug 2019

  Vilnius



EUROCASH1, UAB

• Lithuania
• Security and Investigations
• 1 - 100 Employee

• Operator

  • Oct 2017 - Jun 2018

  Vilnius Lithuania Analysis, systematization and forwarding of received information in central monitoring station - Registering of various errors and failures related to security equipment (alarm, camera, sensors etc.) in clients property - registering of alarm instances in internal system - dispatching of security teams to alarm instances on client property - communication with clients via telephone and on site teams



UAB "DELANO"​ CanCan pizza

• Bartender

  • Nov 2016 - May 2017

  Vilnius, Lithuania - serving beverage - stock control and inventory -ensuring cleaniness of working area - other tasks assigned by manager



AeroTime

• Ireland
• Airlines and Aviation
• 1 - 100 Employee

• Human Resources Manager

  • Aug 2015 - Nov 2015

  Lithuania -Existing and potential client data usage in aviation industry - Work with social networks in order to find potential clients or personnel - Phone calls to potential clients(people), qualifications check, gathering of required documents, further communication with a client - Gathering of feedback & information systematization



Avia Solutions Group

• Ireland
• Airlines and Aviation
• 100 - 200 Employee

• Internship

  • Feb 2015 - May 2015

  Lithuania - Analysis of potential and existing clients data, systematization of it and entry of data into the CRM system - Data search about potential clients (people) using various sources - Widening of connections trough multiple social networks - Spreading of information in different industry portals - Helping out with other unforseen tasks