Experience

Valstybinė mokesčių inspekcija

• Lithuania
• Government Administration
• 100 - 200 Employee

• Head of VAT Control Division

  • Feb 2016 - Present

  ▪ Manage smooth division‘s daily work▪ Handle orders and prepare reports to management about division‘s work▪ Participate in European Commission working groups related to prevention of tax fraud ▪ Manage tax payers‘ control procedures (operative inspections and tax investigations)▪ Participate in multilateral audits with foreign tax administrators and coordinate control actions▪ Take part in measures’ creation to identify and combat tax fraud (e.g. legislative, IT programs, etc)▪ Represent division in trans-institutional working groups (e.g. with Financial Crime Investigation Service, Customs Criminal Service) regarding possible fraud cases▪ Provide help to auditors regarding correct tax payers’ compliance, lead seminars Show less

• Deputy Head of VAT Control Division

  • Jul 2014 - Jan 2016

  ▪ Manage division’s daily work and handle orders while the Head of the unit is absent▪ Evaluation of tax payers’ tax compliance▪ Risk analyses of tax payers regarding involvement in fraudulent chain of transactions▪ Participation in European Commission working groups related to prevention of tax fraud chains ▪ Exchange of information with foreign tax administrators regarding possibly tax fraud cases▪ Exchange of information with other state institutions concerning tax payers control and possible tax fraud cases▪ Participate in multilateral audits with foreign tax administrators ▪ Participate in trans-institutional working groups (e.g. with Financial Crime Investigation Service, Customs Criminal Service) in order to investigate possible fraud cases (e.g. tax avoidance, AML, etc) Show less

• Chief specialist at VAT Control Division in Control department

  • Jan 2012 - Jun 2014

  ▪ Exchange of information with foreign tax administrators regarding possibly tax fraud cases▪ Exchange of information with other state institutions concerning tax payers control▪ Evaluation of tax payers’ compliance▪ Risk analyses of tax payers regarding involvement in fraudulent chain of transactions / tax avoidance▪ Participation in European Commission working groups related to prevention of tax fraud chains ▪ Perform tax payers‘ control procedures (operative inspections and tax investigations)▪ Participate in multilateral audits with foreign tax administrators Show less

• Chief specialist at Audit Organizing Division in Control Department

  • Aug 2010 - Dec 2011

  ▪ Supply of methodical support to local tax office▪ Control of audit assignment implementation▪ Exchange of information with other institutions regarding tax payers’ control▪ Risk analyses of tax payers and selection for control procedures

• Specialist at Tax Information Center

  • Nov 2007 - Jul 2010

  ▪ Consult tax payers regarding personal income tax, immovable property tax, inheritance tax, health security tax, social contribution, land property tax▪ Consult tax payers regarding declaration filling and submitting matters



Danske Bank

• Denmark
• Financial Services
• 700 & Above Employee

• AML officer, Senior

  • Jan 2022 - Oct 2022

  Working as Senior AML officer, my main task was related to evaluation of triggered Bank customer's transactions (legal entities and individuals) regarding to possibly fraudulent activity (tax violation/terrorist's financing/money laundering risks). Also participated in LEAN activities, helped colleagues to improve daily process used in transactions' evaluations Working as Senior AML officer, my main task was related to evaluation of triggered Bank customer's transactions (legal entities and individuals) regarding to possibly fraudulent activity (tax violation/terrorist's financing/money laundering risks). Also participated in LEAN activities, helped colleagues to improve daily process used in transactions' evaluations



UAB Paroc

• Vilnius, Lithuania

• AP accountant (temporary contract)

  • Nov 2018 - Aug 2019

  Main duties in Financial Service Center in Accounts payable division (work with Scandinavian groups’ companies): to ensure timely and accurate purchase invoices accounting in company's bookkeeping registers, prepare payments to suppliers, settlement of outgoing bank transactions, keep contacts with suppliers regarding correct accounting documents / payments, participate in month end closing procedures Main duties in Financial Service Center in Accounts payable division (work with Scandinavian groups’ companies): to ensure timely and accurate purchase invoices accounting in company's bookkeeping registers, prepare payments to suppliers, settlement of outgoing bank transactions, keep contacts with suppliers regarding correct accounting documents / payments, participate in month end closing procedures