Experience

Pervesk

• Lithuania
• Financial Services
• 1 - 100 Employee

• Product Specialist

  • Jun 2021 - Present

  - Developing and maintaining User API documentation - Manual testing initial products - Technical troubleshooting - Mentoring in the workplace about internal systems - Managing new features development - Developing and maintaining User API documentation - Manual testing initial products - Technical troubleshooting - Mentoring in the workplace about internal systems - Managing new features development



Bankera

• Lithuania
• Banking
• 100 - 200 Employee

• Junior Anti-Money Laundering Specialist

  • Nov 2020 - Jun 2021

  - Developed an internal risk score automatic calculator - Conducted EDD reviews for high risk customers (e g. identifies the purpose of the account. confirms source of wealth, reviews adverse media, etc.) as part of on boarding and throughout the course of the relationship. - Investigated names and accounts provided by multiple sources based on the AML Compliance office policies and procedures. Review and analyze KYC data gathered to assess reasonable cause to advance an alert tor an investigation. Conducted due diligence searches, gathered data. and recorded evidence from internal systems, the internet, and third-party databases. Show less