Indre Crassas
KYC and AML Manager at AirPlus International- Claim this Profile
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English -
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Russian -
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Lithuanian -
Topline Score
Bio
Experience
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AirPlus International
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Germany
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Financial Services
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700 & Above Employee
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KYC and AML Manager
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Aug 2022 - Present
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AML/KYC Analyst
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Jan 2022 - Aug 2022
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Opal Transfer
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United Kingdom
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Financial Services
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1 - 100 Employee
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PA to CEO / Office Administrator
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May 2016 - Jun 2019
⭐️ Directly supporting the CEO and the executive team, managing complex calendars, scheduling and arranging meetings, booking travel, planning events, and providing ad-hoc assistance as required.⭐️ Accomplishing a broad range of administrative, operational, and clerical duties, ensuring efficient day-to-day office operations.⭐️ Providing close support to the Money Laundering Reporting Officer (MLRO) and the Compliance Department, gaining valuable exposure to AML, KYC, and CDD processes.
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Peyote Restaurants
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Restaurants
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1 - 100 Employee
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Reception and Reservations Manager
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Mar 2015 - May 2016
⭐️ Provide oversight across reservations management, managing company and third-party sites, defining rates and prices, and maintaining robust reservation procedures to maximise revenue. ⭐️ Provide oversight across reservations management, managing company and third-party sites, defining rates and prices, and maintaining robust reservation procedures to maximise revenue.
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Receptionist / Office Administrator
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Apr 2008 - Dec 2014
⭐️ Headed the day-to-day administrative and clerical functions of the organisation, including project management, reporting, inventory management, vendor relations, purchasing, financial analysis, health & safety compliance, and risk governance. ⭐️ Headed the day-to-day administrative and clerical functions of the organisation, including project management, reporting, inventory management, vendor relations, purchasing, financial analysis, health & safety compliance, and risk governance.
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Telecentras
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Lithuania
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IT Services and IT Consulting
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1 - 100 Employee
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Project Management Assistant for Marketing and Sales
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Sep 2004 - Mar 2008
⭐️ Facilitated sales and marketing campaign planning and execution, managed client relations, and provided complaint resolution. ⭐️ Facilitated sales and marketing campaign planning and execution, managed client relations, and provided complaint resolution.
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Education
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International Compliance Association ICA
International Advanced Certificate, Anti Money Laundering -
Oplex Careers
Level 3 CPD certificate, Anti Money Laundering -
Institute of Legal Secretaries and PAs
Legal Secretaries Diploma, Law -
Utena College
Bachelor's Degree, Law -
Panevezys College
Bachelor's Degree, Business Management -
Gimnazium Saulė, Biržai
High School Diploma, Humanitarian