Experience

Bud

• United Kingdom
• Financial Services
• 100 - 200 Employee

• Chief Compliance Officer & MLRO

  • Jul 2023 - Present

  Vilniaus, Lithuania



Majestic Financial

• Lithuania
• Financial Services
• 1 - 100 Employee

• Chief Compliance Officer

  • May 2023 - Jul 2023

  Vilniaus, Lithuania



BigWallet

• Lithuania
• Financial Services
• 1 - 100 Employee

• Head of AML and Compliance / MLRO

  • Dec 2021 - May 2023

  Vilniaus, Lithuania BigWallet is an Electronic Money Institution licensed by the Bank of Lithuania in 2019. My responsibilities here include: - Managing Compliance Team; - Developing the guidelines for the Risk‐Based Compliance monitoring program; - Promoting and developing the culture of AML Compliance within the organization; - Executing AML/CFT monitoring, analyzing, and submitting regulatory reports to Lithuanian Central Bank; - Communicating with the Lithuanian Central Bank & Lithuanian… Show more BigWallet is an Electronic Money Institution licensed by the Bank of Lithuania in 2019. My responsibilities here include: - Managing Compliance Team; - Developing the guidelines for the Risk‐Based Compliance monitoring program; - Promoting and developing the culture of AML Compliance within the organization; - Executing AML/CFT monitoring, analyzing, and submitting regulatory reports to Lithuanian Central Bank; - Communicating with the Lithuanian Central Bank & Lithuanian FIU; - Being the main POC for AML/CFT matters inside & outside the organization; - Developing, implementing, and maintaining AML procedures across a variety of business functions to ensure that we meet our regulatory requirements; - Ensuring proper Onboarding, KYC, Transaction Monitoring, and other AML-related processes; - Holding MLRO functions. Show less



Revolut

• Brazil
• Wellness and Fitness Services

• Team Lead - KYC

  • Jul 2021 - Dec 2021

  I was leading a team of 8 KYC specialists as well as I was managing projects related to KYC process, procedures and alignment of procedures across various LOB/teams within FinCrime department.

• FinCrime Analyst - Financial Investigations Unit

  • Nov 2020 - Jul 2021

  Vilniaus, Lithuania I was: - Investigating complex money-laundering and terrorist-financing cases escalated from other teams via internal SARs; - Submitting SARs to the National Crime Agency (NCA) in the UK, Financial Crime Investigation Service of Lithuania (FNTT) or any other relevant authority; - Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR; - Acting as a nominated officer on behalf of MLRO. I was… Show more I was: - Investigating complex money-laundering and terrorist-financing cases escalated from other teams via internal SARs; - Submitting SARs to the National Crime Agency (NCA) in the UK, Financial Crime Investigation Service of Lithuania (FNTT) or any other relevant authority; - Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR; - Acting as a nominated officer on behalf of MLRO. I was also participating in numerous additional tasks and projects, as well as I was a top performer in all of them.

• FinCrime Analyst - AML/CTF Retail

  • Jan 2020 - Nov 2020

  Vilnius My responsibilities were: - To perform Compliance checks on Retail customers, CDD/EDD, SoF/SoW checks; - To ensure all documents submitted for CDD/KYC are in line with internal policies; - To perform detailed analysis of customers​'​ profiles, ​in order to understand activities, and ensure that the operations that go through our system are consistent with customers' S​oF/SoW and are in line with company's risk appetite; - To conduct research and financial crime risk assessments… Show more My responsibilities were: - To perform Compliance checks on Retail customers, CDD/EDD, SoF/SoW checks; - To ensure all documents submitted for CDD/KYC are in line with internal policies; - To perform detailed analysis of customers​'​ profiles, ​in order to understand activities, and ensure that the operations that go through our system are consistent with customers' S​oF/SoW and are in line with company's risk appetite; - To conduct research and financial crime risk assessments using internal and external sources; - To perform Adverse Media search; - To identify and analyze alerts generated by the monitoring system in order to identify potentially suspicious activity​; - To cooperate with other analysts regarding AML related questions and procedures; - To monitor and report suspicious activity including the suspected money laundering and terrorist financing offences, as well as tax evasion and other financial crimes. I was also participating in numerous additional tasks and projects, as well as I was a top performer in all of them.



Danske Bank Corporates and Institutions

• Compliance Officer, Associate

  • May 2019 - Jan 2020

  Vilniaus, Lithuania I was part of the Corporates & Institutions Due Diligence team at Danske Bank. My responsibilities were: - To perform KYC and Compliance checks on Corporate customers (Nordic and Non-Nordic); - To perform Adverse Media search on Corporates & Institutions and Beneficial Owners; - To perform PEP screening; - Submitting detailed risk assessments with the recommendations for risk level; - Cooperating with other analysts regarding AML related questions and procedures; -… Show more I was part of the Corporates & Institutions Due Diligence team at Danske Bank. My responsibilities were: - To perform KYC and Compliance checks on Corporate customers (Nordic and Non-Nordic); - To perform Adverse Media search on Corporates & Institutions and Beneficial Owners; - To perform PEP screening; - Submitting detailed risk assessments with the recommendations for risk level; - Cooperating with other analysts regarding AML related questions and procedures; - Communicating with different business units in different countries to ensure quality, mitigation of AML related risks and CDD/EDD completion on a timely manner. Show less



Transcom

• Outsourcing and Offshoring Consulting
• 700 & Above Employee

• Customer Service Representative

  • Feb 2017 - Jul 2017

  Vilnius