Associate Partner, Compliance Services

• Apr 2023 - Present

Compliance Services Manager

• Apr 2021 - Apr 2023

Compliance services management, business development including relationship management with Financial Institutions and Partners, Service Providers. Leading of a team of Compliance consultants. External AML/CTF consulting services for various Fintechs, Crypto businesses, other Financial Institutions including assistance in licensing process. AML/CTF programs&processes establishment for Financial Institutions according to customers' needs and applicable regulations. Organizer and speaker of Lewben Compliance Academy, AML/CTF trainer. Show less

Chief Consultant/Project Manager, AML Compliance

• May 2019 - Apr 2021

End-to-end business process management within AML/CTF area. Project management starting from scoping down to benefit realization, project communication management, project presentation to various audiences including stakeholders and senior management. Management consulting regarding AML/CTF regulation and process implementation. End-to-end business process management within AML/CTF area. Project management starting from scoping down to benefit realization, project communication management, project presentation to various audiences including stakeholders and senior management. Management consulting regarding AML/CTF regulation and process implementation.

Client Executive of Correspondent banks, Financial Instutitions Baltics

• May 2018 - May 2019

Correspondent Banking relationships management on Baltic level. Coverage of a network of over 800 correspondent banks and counterparties worldwide that Swedbank subsidiaries in Lithuania, Latvia and Estonia cooperate with, with the main focus on AML/TF by following and ensuring that correspondent relationships are compliant with Regulatory and internal instructions and regulations. Initiation and review of KYC procedure, customer due-diligence, monitoring of credit limits, participation in credit, KYC committees. Show less

Client Executive, Financial Institutions Baltics

• Oct 2017 - May 2018

Client relationship management, lead of client team identifying client needs and developing business solutions for Financial Institutions. Account management responsibilities including: proactive sales, financial analysis and modeling, KYC, risk management, advisory and structuring of transactions. Representation of FI department within the Bank, participation in credit, KYC committees.

Client Analyst and Deputy Client Executive, Financial Institutions Baltics

• May 2015 - Oct 2017

Relationship management within Financial Institutions working in a team together with Client Executive. Business, market, financial analysis and modeling, risk class assessment, preparation of credit memorandium and presentation in credit committees. KYC analysis, administration and monitoring of credit limits, ratings.

Assistant at Large Corporate Clients Department (Institutional Clients)

• Feb 2013 - May 2015

Assistance to Client Executive in maintaining and expanding relationship with Institutional clients. Preparation of credit memorandium for decision making regarding credit limits and project financing. Administration and monitoring of credit limits, loans. Communication with the clients, daily banking management.

Business Customers Consultant

• Sep 2010 - Jun 2011

Handling of inbound calls in contact center representing telecommunication company - Telia (former Teo). Communication with small and medium enterprises, including requests for general information, concerns related to services and products, technical issues. Proactive sales, complains handling. Handling of inbound calls in contact center representing telecommunication company - Telia (former Teo). Communication with small and medium enterprises, including requests for general information, concerns related to services and products, technical issues. Proactive sales, complains handling.