Experience

Pervesk

• Lithuania
• Financial Services
• 1 - 100 Employee

• • Sep 2022 - Present

  - Supervision of the AML Department Team Leads and overseeing teams (KYC, KYB, ODD, Transaction monitoring, QA and Training, Financial Institutions and Operators) work/performance;- Approval of the internal Standard Operational Procedures;- Supervision of the implementation and timely updates of internal Standard Operational Procedures of the AML Department;- Execution of the orders in regard to the AML/CTF processes of the Company;- Participating in the reporting of the results of entity-wide and individual AML/CTF risk assessments to the required entities;- Heading the AML/CTF Committee;- Close cooperation with the Compliance Division updating internal Company's policies in relation to AML. Show less

• • May 2022 - Sep 2022

  - Team supervision such as 1on1s with the employees, supervising new employees onboarding, monitoring work performance, organising consultations;- Creation, supervision of Standard Operating Procedures of the Team, including their timely updates and suggestion;- Implementation of the quality assurance results, including setting KPIs;- Supervision of the Private Client onboarding flow;- Data collection and provision required for reports in relation to Individual Clients.

• • Feb 2022 - Apr 2022

  - Corporate clients on-boarding (Business spheres of clients: Gambling, Cryptocurrency);- Corporate clients risk assessment;- Corporate clients description forms preparation.



Simplex

• Business Supplies & Equipment
• 1 - 100 Employee

• • May 2021 - Jan 2022

  - Private clients onboarding- Risk assessment- Evaluation of transactions- Application of EDD (Enhanced Due Diligence)- Trainings of new employees (KYC, AML, CFT, PEP/Sanctions)- Team workload overseeing (KPIs);- Assistance for QA evaluating team members performance;- Ad-hoc tasks (evaluation of account closures, responses to GDPR requests).

• • Feb 2020 - May 2021

  - Private clients onboarding- Risk assessment- Evaluation of transactions- Application of EDD (Enhanced Due Diligence)- Trainings of new employees (KYC, AML, CFT, PEP/Sanctions)

• • Aug 2019 - Feb 2020

  -Providing support for clients and partners - Partnering with customers to efficiently resolve issues trough online chat and email - Verification of identities and process transaction



Karalius Mindaugas VTC

• Project Coordinator

  • Jan 2017 - Aug 2019

  - Coordinating project schedules, resources and information - Liaising with international partners to identify and define project requirements, scope and objectives - Preparing projects applications - Creating and maintaining comprehensive project documentation, plans and reports - Monitoring and tracking of project progress and determination of any issues that arise - Coordinating project schedules, resources and information - Liaising with international partners to identify and define project requirements, scope and objectives - Preparing projects applications - Creating and maintaining comprehensive project documentation, plans and reports - Monitoring and tracking of project progress and determination of any issues that arise



UAB "Hegelmann Transporte"​

• Spedition

  • Oct 2016 - Jan 2017

  - Negotiating and agreeing contracts - Preparing paperwork for regulatory bodies - Planning for and negotiating technical difficulties - Organising shipments - Negotiating and agreeing contracts - Preparing paperwork for regulatory bodies - Planning for and negotiating technical difficulties - Organising shipments



EF Education First

• Education Management
• 1 - 100 Employee

• • Sep 2016 - Sep 2016

  - Assist with registration and induction of new students on arrival- Assist with organisation of departure tests and distribution of departure reports and certificates- Weekly attendance and welfare checks for students missing classes- Preparation of Teachers Induction Packs- Distribution of class books to teaching staff- Preparation and distribution of weekly teachers documents such as class registers- Advising and assisting students with basic academic issues such as assigning new online classes,taking requests for class changes and so on- Other general daily support to academic managers Show less

• • Jul 2016 - Aug 2016

  - General administrative and clerical duties, administrative work- Processing new enrolments and changes to students courses- Assisting with registration of new students on arrival- Answering student enquiries and other reception duties- Supporting Welfare Officer in following up on student welfare issues- Other general daily support to Customer Support Manager