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@vladislavskalinins
Autonomous AML professional delivering accurate investigations and zero re-openings.
I am an autonomous operations and compliance professional with hands-on experience managing complex AML investigations under tight deadlines and ensuring high quality results with zero re-opened cases.
I have independently handled the full investigation lifecycle, including transaction monitoring, document analysis, SAR filing, EDD for high-risk clients and interbank investigations under EU Regulation 2015/847, consistently meeting KPI targets (>8–12 alerts/day). I regularly use tools such as Dow Jones, Secana (WorldCheck), FCRM, GoAML and Tableau.
I am fluent in English, Latvian and Russian, pursuing a BSc in Business Economics, and I seek to contribute disciplined investigative skills, regulatory reporting experience and process improvement mindset to a compliance or AML team.
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Work history, roles, and key accomplishments
Skandinaviska Enskilda Banken
Dec 2024 - Present (11 months)
Independently conducted AML investigations and transaction monitoring, handling 8–12 alerts/day with zero QC rejections; managed SAR filing and EDD for high-risk clients including PEPs and performed interbank investigations under EU Regulation 2015/847.
SIA Baltent
Aug 2024 - Nov 2024 (3 months)
Assisted user onboarding and verification in an iGaming environment, communicated KYC/documentation requirements, and escalated potential risk cases to the compliance team to improve detection accuracy.
FedEx
Jan 2023 - Aug 2024 (1 year 7 months)
Managed day-to-day logistics operations, resolved customer issues promptly, and tracked KPIs to coordinate process improvements that maintained service quality.
FedEx
Apr 2022 - Jan 2023 (9 months)
Supported customers via CRM, resolved shipment issues, organized meetings, and conducted lead research to support sales follow-up and client retention.
FedEx
Sep 2021 - Apr 2022 (7 months)
Handled cargo and ensured timely aircraft loading while maintaining shipping records and assisting clients to support on-time departures.
Degrees, certifications, and relevant coursework
Bachelor of Science, Business Economics
Activities and societies: Coursework included business process management, risk frameworks, and operational controls relevant to compliance workflows.
BSc in Business Economics program focused on developing economic thinking, financial analysis, and strategic planning, including coursework in internal control, risk assessment, entrepreneurship, and company logistics. Coursework supported the ability to assess business models, understand client structures, and contribute to compliance and operational decision-making.
Software and tools used professionally
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