Denis Stankus
MLRO at Rebellion Pay- Claim this Profile
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English -
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Polish -
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French -
Topline Score
Bio
▸ Rudy M.
Was fantastic working with Denis during our time together at Trustpilot. While he did not report directly to me, we worked closely to establish and evolve multiple InfoSec & Compliance related topics. Denis was instramental in streamlining effective response to InfoSec questionaires at scale. His attention to detail is on point. Impeccable work ethic, and always offering help and support. Denis is reliable, professional and always carries himself with positive vibes. His positivitity was a strong influence on me and collegues around him. I would be happy to work with Denis again.
Neven Keča
It was absolutely great to work with Denis in the same team at Trustpilot. Denis is friendly, easy to get along with, well-liked and respected by his coworkers. His professionalism, deep knowledge in the GRC space and positive attitude has been appreciated across multiple teams. During my time working with Denis, he was always dedicated to providing quality work and enthusiastically take on new and challenging tasks. I would gladly recommend Denis as a valuable member to any team he joins in the future.
▸ Rudy M.
Was fantastic working with Denis during our time together at Trustpilot. While he did not report directly to me, we worked closely to establish and evolve multiple InfoSec & Compliance related topics. Denis was instramental in streamlining effective response to InfoSec questionaires at scale. His attention to detail is on point. Impeccable work ethic, and always offering help and support. Denis is reliable, professional and always carries himself with positive vibes. His positivitity was a strong influence on me and collegues around him. I would be happy to work with Denis again.
Neven Keča
It was absolutely great to work with Denis in the same team at Trustpilot. Denis is friendly, easy to get along with, well-liked and respected by his coworkers. His professionalism, deep knowledge in the GRC space and positive attitude has been appreciated across multiple teams. During my time working with Denis, he was always dedicated to providing quality work and enthusiastically take on new and challenging tasks. I would gladly recommend Denis as a valuable member to any team he joins in the future.
▸ Rudy M.
Was fantastic working with Denis during our time together at Trustpilot. While he did not report directly to me, we worked closely to establish and evolve multiple InfoSec & Compliance related topics. Denis was instramental in streamlining effective response to InfoSec questionaires at scale. His attention to detail is on point. Impeccable work ethic, and always offering help and support. Denis is reliable, professional and always carries himself with positive vibes. His positivitity was a strong influence on me and collegues around him. I would be happy to work with Denis again.
Neven Keča
It was absolutely great to work with Denis in the same team at Trustpilot. Denis is friendly, easy to get along with, well-liked and respected by his coworkers. His professionalism, deep knowledge in the GRC space and positive attitude has been appreciated across multiple teams. During my time working with Denis, he was always dedicated to providing quality work and enthusiastically take on new and challenging tasks. I would gladly recommend Denis as a valuable member to any team he joins in the future.
▸ Rudy M.
Was fantastic working with Denis during our time together at Trustpilot. While he did not report directly to me, we worked closely to establish and evolve multiple InfoSec & Compliance related topics. Denis was instramental in streamlining effective response to InfoSec questionaires at scale. His attention to detail is on point. Impeccable work ethic, and always offering help and support. Denis is reliable, professional and always carries himself with positive vibes. His positivitity was a strong influence on me and collegues around him. I would be happy to work with Denis again.
Neven Keča
It was absolutely great to work with Denis in the same team at Trustpilot. Denis is friendly, easy to get along with, well-liked and respected by his coworkers. His professionalism, deep knowledge in the GRC space and positive attitude has been appreciated across multiple teams. During my time working with Denis, he was always dedicated to providing quality work and enthusiastically take on new and challenging tasks. I would gladly recommend Denis as a valuable member to any team he joins in the future.
Credentials
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Crash Course on Python
CourseraNov, 2020- Sep, 2024 -
Learn to Program: The Fundamentals
CourseraOct, 2020- Sep, 2024
Experience
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Rebellion Pay
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Spain
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Financial Services
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1 - 100 Employee
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MLRO
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Jun 2023 - Present
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Trustpilot
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Technology, Information and Internet
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700 & Above Employee
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Sr. Information Security Analyst (3rd party risk, audit and compliance)
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May 2021 - Feb 2023
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Sr. Privacy counsel
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Jan 2020 - May 2021
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Privacy counsel
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Nov 2018 - Jan 2020
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Governance specialist
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Sep 2017 - Nov 2018
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Nordea
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Finland
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Banking
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700 & Above Employee
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Money laundering reporting officer
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Oct 2016 - Sep 2017
Handle the preparation work and management of inspections by the regulatory authorities Research and adhere to changes in legal regulation Work to develop AML procedures and controls Advise senior management of any likely implications of changes to internal policies Conduct due diligence reviews Report results of reviews of AML risk assessments and monitor remedial proceedings Identify, investigate, and resolve all activities that are deemed noncompliant Provide advice on… Show more Handle the preparation work and management of inspections by the regulatory authorities Research and adhere to changes in legal regulation Work to develop AML procedures and controls Advise senior management of any likely implications of changes to internal policies Conduct due diligence reviews Report results of reviews of AML risk assessments and monitor remedial proceedings Identify, investigate, and resolve all activities that are deemed noncompliant Provide advice on the implication of future business strategies Act as a subject matter expert for the business and point of reference to address related queries Inform the relevant authorities of any breaches Compile reports for the board and internal risk committees Address issues relating to transaction monitoring, filtering, and sanctions Show less Handle the preparation work and management of inspections by the regulatory authorities Research and adhere to changes in legal regulation Work to develop AML procedures and controls Advise senior management of any likely implications of changes to internal policies Conduct due diligence reviews Report results of reviews of AML risk assessments and monitor remedial proceedings Identify, investigate, and resolve all activities that are deemed noncompliant Provide advice on… Show more Handle the preparation work and management of inspections by the regulatory authorities Research and adhere to changes in legal regulation Work to develop AML procedures and controls Advise senior management of any likely implications of changes to internal policies Conduct due diligence reviews Report results of reviews of AML risk assessments and monitor remedial proceedings Identify, investigate, and resolve all activities that are deemed noncompliant Provide advice on the implication of future business strategies Act as a subject matter expert for the business and point of reference to address related queries Inform the relevant authorities of any breaches Compile reports for the board and internal risk committees Address issues relating to transaction monitoring, filtering, and sanctions Show less
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On-5
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United States
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Hospitals and Health Care
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Dev Project manager
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Jul 2015 - Oct 2016
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2K Vegas
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United States
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Computer Games
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1 - 100 Employee
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Localisation QA
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Jun 2014 - Jul 2015
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Rockstar Games
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United States
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Computer Games
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700 & Above Employee
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Localisation QA
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Dec 2012 - May 2014
in-house translations, quality assurance in-house translations, quality assurance
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Advisor
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Jan 2009 - Nov 2012
Responsible for coordination of drawing of mobilization plans in state institutions, coordination and control of requisitions of private property, giving lectures on preparation for mobilization to the municipal and ministerial mobilization staff members, drawing up legal documents (drafts of laws, governmental regulations), strategic analysis and yearly business planning in department and division, reporting on execution of yearly plans. Responsible for coordination of drawing of mobilization plans in state institutions, coordination and control of requisitions of private property, giving lectures on preparation for mobilization to the municipal and ministerial mobilization staff members, drawing up legal documents (drafts of laws, governmental regulations), strategic analysis and yearly business planning in department and division, reporting on execution of yearly plans.
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Investigation specialist
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Sep 2006 - Nov 2008
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Education
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2002 - 2008
Mykolas Romeris University
Master's degree, Finance law
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