Raminta Samoskaite

Contributed to the development and improvement of internal compliance tools by translating AML and business needs into system improvements, participating in UAT, validating business logic, and providing feedback throughout development. Supported implementation of new third-party solutions through testing, functionality validation, and process integration.

Analyzed complex account transactions retrospectively, including multi-currency and cryptocurrency-related activities, to identify unusual patterns, assess financial crime risks, and ensure compliance with internal policies and regulatory requirements. Reviewed customer backgrounds, relationships, and transaction patterns, conducting risk-based investigations and preparing detailed findings and re

Conducted in-depth investigations into US customer financial activity to identify potential money laundering, fraud, tax evasion, and other financial crime risks. Analyzed and documented investigation findings using internal systems, ensuring accurate and consistent case records.

Forecasted demand, planned inventory levels, and managed procurement activities based on sales trends, business priorities, and marketing campaigns to ensure product availability while optimizing stock levels. Managed supplier communication, purchase orders, international transportation planning, and customs documentation, selecting the most efficient logistics solutions.

Managed CRM (Odoo) activities, customer communication, and order administration across multiple channels, collaborating with Sales, Marketing, Warehouse, Finance, and IT teams to ensure efficient day-to-day operations. Developed SOPs, trained new employees, and contributed to continuous process improvements across departments.

Provided professional guest greeting and service, proactive problem solving, and information, managing communication channels such as calls, emails, and online booking platforms. Handled individual and group reservations, processed payments, invoices, shift reports, and night audit, and coordinated other departments during evening and night hours.

Pursuing the Google AI Professional Certificate via Coursera and Talents for Tech, with expected completion in October 2026.

Pursued Marketing Management studies at Vytautas Magnus University in Kaunas from 2016 to 2019.

Completed associate (secondary) studies at VPC Business Academy, Business Practice Center/Minded VMU in Kaunas from 2017 to 2018.