Mangirdas Leonas
Officer - AML at Danske Bank Lithuania- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Experience
-
Danske Bank Lithuania
-
Banking
-
1 - 100 Employee
-
Officer - AML
-
Apr 2021 - Present
-
-
Lean Specialist
-
Mar 2021 - Present
-
-
Officer-AML, Associate
-
Dec 2019 - Apr 2021
Identify unusual/suspicious activity through reviewing/analyzing account activity. Carrying out varying levels of research, investigation, depending on the complexity of the case and make a decision taking into account all information and finalize the process by performing a full ODD on the customer. If not possible, communicating effectively and efficiently with business lines to obtain needed customer information
-
-
-
Lietpak
-
Lithuania
-
Packaging & Containers
-
1 - 100 Employee
-
Production Technician
-
May 2019 - Dec 2019
Prepare separate technologies for different production stages in production. Deliver the technologies to production every day before start of the process of making the product. Ensure the data aligns with SAP program and technologies. Trying to prepare the technologies in advance, sometimes even for the next 72 hours. Prepare separate technologies for different production stages in production. Deliver the technologies to production every day before start of the process of making the product. Ensure the data aligns with SAP program and technologies. Trying to prepare the technologies in advance, sometimes even for the next 72 hours.
-
-
-
Multikino
-
Entertainment Providers
-
1 - 100 Employee
-
Assistant
-
Jan 2019 - May 2019
Scan tickets, Ensure that halls are clean all the time, outstanding customer service with providing all the needed information about the movies and etc.
-
-
Usher
-
Oct 2018 - Jan 2019
-
-
-
Multikino
-
Entertainment Providers
-
1 - 100 Employee
-
Usber
-
Jan 2018 - May 2018
-
-
Education
-
Vilnius Gediminas Technical University
Bachelor's degree, Industrial Engineering