Indre Crassas

KYC and AML Manager at AirPlus International
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, GB
Languages
  • English -
  • Russian -
  • Lithuanian -

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Experience

    • Germany
    • Financial Services
    • 700 & Above Employee
    • KYC and AML Manager
      • Aug 2022 - Present

    • AML/KYC Analyst
      • Jan 2022 - Aug 2022

    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • PA to CEO / Office Administrator
      • 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.

    • Restaurants
    • 1 - 100 Employee
    • Reception and Reservations Manager
      • 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.

    • Receptionist / Office Administrator
      • 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.

    • Lithuania
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Project Management Assistant for Marketing and Sales
      • 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.

Education

  • International Compliance Association ICA
    International Advanced Certificate, Anti Money Laundering
    2021 - 2022
  • Oplex Careers
    Level 3 CPD certificate, Anti Money Laundering
    2021 - 2021
  • Institute of Legal Secretaries and PAs
    Legal Secretaries Diploma, Law
    2015 - 2015
  • Utena College
    Bachelor's Degree, Law
    2005 - 2009
  • Panevezys College
    Bachelor's Degree, Business Management
    2002 - 2005
  • Gimnazium Saulė, Biržai
    High School Diploma, Humanitarian
    1998 - 2002

Community

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