JŠJulija Šimanskaitė
@julijaimanskait
Detail-oriented compliance professional with expertise in KYC and risk assessment.
United KingdomWhat I'm looking for
I am a detail-oriented and results-driven compliance professional with extensive experience in supporting conflict checks, risk assessments, and quality assurance within a global accountancy and advisory firm. My proven expertise in Know Your Client (KYC) processes and regulatory compliance has equipped me with the skills necessary to conduct thorough research, identify risks, and maintain governance frameworks that adhere to international and UK regulatory standards.
In my current role as a KYC Review Analyst at BDO LLP, I ensure that appropriate client due diligence is carried out prior to onboarding. I analyze client data and documents to determine risk profiles and maintain detailed records for re-reviews. My previous roles have honed my ability to collaborate with cross-functional teams to implement effective compliance measures, ensuring business integrity and adherence to regulations.
Experience
Work history, roles, and key accomplishments
KYC Review Analyst
BDO LLP
Feb 2024 - Present (1 year 3 months)
Responsible for ensuring appropriate client due diligence prior to onboarding, analyzing client risk profiles, and maintaining detailed records for re-reviews. Collaborates with stakeholders on KYC guidance and conducts quality assurance checks on junior team members' work.
KYC Intake Analyst
BDO LLP
Oct 2023 - Feb 2024 (4 months)
Screened and monitored new and existing clients, tracked missing documents, and ensured compliance with AML guidance using various research tools. Documented all data as per regulations and compliance guidelines.
Conflict Analyst
BDO LLP
Jan 2022 - Oct 2023 (1 year 9 months)
Conducted conflict checks to mitigate risks across global operations, performed detailed research on conflicts, and executed quality assurance procedures. Reviewed legal and financial documents for compliance with standards.
Sales Advisor
River Islands
Sep 2016 - Jan 2022 (5 years 4 months)
Managed multiple tasks including coordinating delivery schedules and maintaining stockroom organization. Ensured compliance with company policies and monitored inventory accuracy to resolve discrepancies.
Education
Degrees, certifications, and relevant coursework
ULUniversity of Central Lancashire
FDA, Creative Make-up Design
2017 - 2019
Grade: 2:1
Collaborating with models and professional photographers in order to perfect my skills in the editorial aspect of the make-up industry. I experienced tight deadlines during my studies and it really got me comfortable working under pressure and always hitting my deadlines.
Cronton Sixth Form College
BTEC Level 3, Art & Design
2011 - 2014
Grade: Distinction DDM*
Tech stack
Software and tools used professionally
Availability
Location
United KingdomAuthorized to work in
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