Kestutis Dikas
Business Intelligence Analyst at BTA draudimas- Claim this Profile
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Experience
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BTA draudimas
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Lithuania
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Insurance
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1 - 100 Employee
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Business Intelligence Analyst
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Feb 2022 - Present
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Nexpay
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Lithuania
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Financial Services
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1 - 100 Employee
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KYC Analyst
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Apr 2021 - Jan 2022
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Danske Bank
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Denmark
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Financial Services
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700 & Above Employee
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AML Quality Control Officer (Luxembourg subsidiary)
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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
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PwC Lithuania
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Lithuania
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Financial Services
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100 - 200 Employee
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Audit Associate
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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
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Internship at Sales and Export Department
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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
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Supply Manager
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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.
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Education
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Vytauto Didžiojo universitetas
Bachelor of Arts (B.A.), International Politics and Development -
Lithuanian University of Educational Sciences
Bachelor of Arts (B.A.), Fundamentals of economics and Business Management