Experience

deVere E-Money, UAB

• Lithuania
• Financial Services
• 1 - 100 Employee

• Financial Operations Manager

  • Jun 2022 - Present

  * Financial and other (e.g. AML) regulatory reporting in line with requirements of Bank of Lithuania * Data analysis and reporting to the Board, Senior Management and shareholders * Daily management of liquidity, clients accounts balances and safeguarding funds as well as reconciliation and transfer of funds * Implementation and maintenance of Financial Reporting, Safeguarding and other financial operations procedures * Operating Financial Department * Financial and other (e.g. AML) regulatory reporting in line with requirements of Bank of Lithuania * Data analysis and reporting to the Board, Senior Management and shareholders * Daily management of liquidity, clients accounts balances and safeguarding funds as well as reconciliation and transfer of funds * Implementation and maintenance of Financial Reporting, Safeguarding and other financial operations procedures * Operating Financial Department



Nokia

• Finland
• Telecommunications
• 700 & Above Employee

• Senior Financial Project Controller

  • Apr 2019 - Jun 2022

• Project Financial Controller

  • Nov 2017 - Apr 2019

  * Ensure the quality of project’s planned and reported financials;* Ensure order, invoice and inventory data correctness by aligning with involved parties;* Ensure compliance with financial policies, procedures, tools, accounting principles and internal controls;* Analyze and plan the project related financials (revenue, costs, GP, inventory, receivables, AP, cash-in);* Ensure cost of sales and revenue recognition accuracy;* Proactively monitor and control the financial and operational performance of the project against the plan;* Identify the risks and actively contribute to mitigation, proposing corrective actions including accrual bookings and needed provisions. Show less



Western Union

• United States
• Financial Services
• 700 & Above Employee

• AML Specialist, Compliance

  • May 2015 - Jun 2016

  * Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions* Prepare regulatory reporting as required by law and by the Company’s policies and procedures* Assist and support AML compliance team members in order to ensure Compliance requirements are being met* Utilise a wide variety of research tools, systems and criteria to investigate potential AML risks related with Government Sanctions Show less

• Associate, AML Compliance

  • Nov 2013 - May 2015

  * Support on anti-money laundering (AML) compliance program;* Research and analysis of money laundering cases and any other potential risks related to Western Union transactions;* Identifying and monitoring customers that represented an increased risk for money laundering and terrorist financing;* Transaction management;* Information verification, conduct of investigation;* Inquiries received over the phone or e-mail from consumers, Western Union agents and/or service associates;* Knowledge of AML compliance policies and procedures;* Understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act, USA PATRIOT Act and OFAC compliance and their effect on business Show less



Lithuanian Parliament

• Intern

  • Jan 2013 - Apr 2013

  Research, administrative work, etc. Research, administrative work, etc.