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@dovydasmagrinas
Experienced AML Analyst
I am a seasoned AML professional with a strong background in compliance, risk assessment, and transaction monitoring. Throughout my career, I have worked with various financial institutions, including banks and money transfer services, to develop and implement effective AML/CTF programs.
My experience spans multiple roles, from AML Officer to Compliance Training Lead, where I have been responsible for drafting policies, preparing training materials, and conducting investigations. I have a proven track record of identifying and mitigating risks, as well as collaborating with cross-functional teams to achieve strategic goals.
I am committed to staying up-to-date with regulatory changes and industry best practices, and I am passionate about promoting a sound and compliant AML/CFT culture. My skills include communication, adaptability, and the ability to work under pressure, and I am a strong team player with a proven ability to work effectively with colleagues and stakeholders.
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Work history, roles, and key accomplishments
Damex
Apr 2024 - May 2024 (1 month)
Conducted in-depth research on regulatory changes affecting transaction monitoring, collaborated with departments to disseminate information, and prepared reports for stakeholders. Ensured effective implementation of policies and played a key role in compliance audits.
Silverbird
Nov 2022 - Mar 2024 (1 year 4 months)
Drafted manuals and training materials for the Transaction Monitoring team, designed a risk assessment framework, and supported strategic AML/CFT projects. Rectified deficiencies identified by audits and cooperated in investigations.
Seven Seas Finance
Apr 2022 - Nov 2022 (7 months)
Assisted in the development and maintenance of AML/CTF programs, drafted policies, and ensured compliance with regulations. Managed suspicious activity reports and supported risk assessment frameworks.
Savills PLC
Sep 2018 - Dec 2021 (3 years 3 months)
Completed customer due diligence reviews, supported cross-border AML/CFT projects, and maintained a compliant AML culture. Resolved issues and assisted in managing risks through analysis.
Nordea Bank
Dec 2016 - Apr 2018 (1 year 4 months)
Conducted manual monitoring of transactions, managed investigations, and assessed alerts for suspicious activity. Supported audits and improved transaction monitoring systems.
Western Union
May 2014 - Dec 2016 (2 years 7 months)
Participated in daily operations, conducted due diligence on agents, and reviewed cases for approval. Assisted with training and process improvements within the AML Compliance organization.
Degrees, certifications, and relevant coursework
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