Kestutis Dikas

Business Intelligence Analyst at BTA draudimas
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Location
Lithuania, LT

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Experience

    • Lithuania
    • Insurance
    • 1 - 100 Employee
    • Business Intelligence Analyst
      • Feb 2022 - Present
    • Lithuania
    • Financial Services
    • 1 - 100 Employee
    • KYC Analyst
      • Apr 2021 - Jan 2022
    • Denmark
    • Financial Services
    • 700 & Above Employee
    • AML Quality Control Officer (Luxembourg subsidiary)
      • Aug 2019 - Apr 2021

      Assuring the quality of on-going due dilligence procedures against the backdrop of AML/CTF related risks for HNWI clients. Additional transaction analysis and risk-profile evaluation. Constant process improvement in order to achieve a time vs. quality efficiency Assuring the quality of on-going due dilligence procedures against the backdrop of AML/CTF related risks for HNWI clients. Additional transaction analysis and risk-profile evaluation. Constant process improvement in order to achieve a time vs. quality efficiency

    • Lithuania
    • Financial Services
    • 100 - 200 Employee
    • Audit Associate
      • Sep 2018 - Jun 2019

      Review of non-complex disclosures in financial statements; Reporting accounting issues Examination and validatation of internal control procedures Performing analytical and risk assessment procedures Review of non-complex disclosures in financial statements; Reporting accounting issues Examination and validatation of internal control procedures Performing analytical and risk assessment procedures

    • Internship at Sales and Export Department
      • Apr 2016 - Jun 2016

      Preparation of documentation for export orders; reconnaissance of possible export markets in terms of possible partners and accumulation of data related to those markets; various other tasks in order to relieve the everyday burden of colleagues Preparation of documentation for export orders; reconnaissance of possible export markets in terms of possible partners and accumulation of data related to those markets; various other tasks in order to relieve the everyday burden of colleagues

    • Supply Manager
      • Jun 2013 - Jan 2015

      Constant search of production necessary for sales operations, market watch (Ebay platform) and evaluation of future tendencies of what might hold a tight sales margin. Constant search of production necessary for sales operations, market watch (Ebay platform) and evaluation of future tendencies of what might hold a tight sales margin.

Education

  • Vytauto Didžiojo universitetas
    Bachelor of Arts (B.A.), International Politics and Development
    2014 - 2018
  • Lithuanian University of Educational Sciences
    Bachelor of Arts (B.A.), Fundamentals of economics and Business Management
    2008 - 2012

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