Open to opportunities

Dovydas Magrinas

@dovydasmagrinas

Message

Experienced AML Analyst

Lithuania

Message

What I'm looking for

Seeking a challenging role in AML compliance

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.

Experience

Work history, roles, and key accomplishments

Sr. AML Officer

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.

Regulatory Transaction Monitoring Compliance Report Preparation

Compliance Training Lead

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.

Training Development Risk Assessment AML CFT Drafting Audit

AML Officer

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.

AML Policy Management Regulatory Compliance Risk Assessment Suspicious Activity Reports

Analyst AML Compliance

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.

AML CFT Risk Management Regulatory Compliance

Specialist AML

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.

Transaction Monitoring Investigation Alerting Audit Due Diligence

Specialist Global AML Investigations

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.

Due Diligence Review Process Improvement Training Compliance Operations