Jurgita Antanaitienė

AML Specialist at Šiaulių Bankas
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Contact Information
us****@****om
(386) 825-5501

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Experience

  • Šiaulių Bankas
    • Lithuania
    • Banking
    • 200 - 300 Employee
    • AML Specialist
      • Feb 2019 - Present

  • Danske Bank
    • Denmark
    • Financial Services
    • 700 & Above Employee
    • AML specialist
      • Nov 2005 - Nov 2018

      The Money laundering and Terrorist financing measures to guarantee Bank Reporting and the preparation of reports and the FIU Provision of SAR activity UAR (suspicious transaction) analysis Bank International sanctions enforcement staff Training and Consulting KYC information about customers Control Client identification and risk services The Money laundering and Terrorist financing measures to guarantee Bank Reporting and the preparation of reports and the FIU Provision of SAR activity UAR (suspicious transaction) analysis Bank International sanctions enforcement staff Training and Consulting KYC information about customers Control Client identification and risk services

Education

  • Lithuanian University of Educational Sciences
    Bachelor's degree, Art and technology
    2005 - 2010
  • Vilniaus Kolegija/University of Applied Sciences
    Bachelor's degree, programming for personal computers
    1990 - 1995

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