Head of AML, CAMS

• May 2022 - Present

Team Leader of AML Team, CAMS

• Jul 2021 - Present

Leading AML analyst for onboarding corporates.Participating in AML related projects.Team Leader.Trainings for newcomers.First escalation point for AML analysts from the team.Dealing with RFIs from the banks and other financial institutions.PayAlly was founded in 2017 by a group of banking, payment processing and card acquiring professionals with the goal of helping SMBs and individuals with quicker and more reliable payments.As the world of finance is rushing into non-personal communication, PayAlly strives to remain personable and offer an exclusive solution. For the company, every client matters, regardless of size or transaction volume.

AML Analyst

• Dec 2020 - Oct 2021

Leading analyst for onboarding corporates.Project manager of AML related projects.

AML Analyst ( Senior operations officer )

• Sep 2020 - Nov 2020

AML KYC Analyst, Asocciate

• Apr 2020 - Sep 2020

Junior Operations Officer

• Mar 2019 - Mar 2020

AML Due Diligence Nordics / International

Arena Manager / General Manager

• Jan 2015 - May 2018

"Pramogų Arena / Ledo Rūmai" activities organisation. Communication with clients and attractions of new clients. Coordination and planning of sports and music events. Drafting and analysing agreements for lease of arena, ice rink and other real estate. Consulting and management on all arising legal questions and issues. Business management. "Pramogų Arena / Ledo Rūmai" activities organisation. Communication with clients and attractions of new clients. Coordination and planning of sports and music events. Drafting and analysing agreements for lease of arena, ice rink and other real estate. Consulting and management on all arising legal questions and issues. Business management.

Acting Director / Shareholder

• Feb 2016 - Dec 2017

Air fresheners production manager. Managing wholesale of technical vegetable oil and other raw materials trading. Drafting legal documents for the company. Air fresheners production manager. Managing wholesale of technical vegetable oil and other raw materials trading. Drafting legal documents for the company.

Operations Manager

• Oct 2013 - Jan 2015

Organising wholesale technical vegetable oil trading activities. Search for the new clients, customer support. Managing logistics, quality support and control of the goods. Overseeing warehouse operations. Drafting and regulation of cooperation, purchase and sale agreements. Supervising all documentations. Organising wholesale technical vegetable oil trading activities. Search for the new clients, customer support. Managing logistics, quality support and control of the goods. Overseeing warehouse operations. Drafting and regulation of cooperation, purchase and sale agreements. Supervising all documentations.

Interim Director

• May 2013 - Oct 2013

Document management, consulting on issues regarding the law, organising company's activities. Document management, consulting on issues regarding the law, organising company's activities.

Project Manager / Trainee

• 2010 - 2012

Customers support, product development, preparation of company's documentation, execution of assigned tasks. Customers support, product development, preparation of company's documentation, execution of assigned tasks.