Armandas Dagys
Vilnius,58
Summary
Experienced in anti-money laundering and fraud detection, with a strong focus on transaction monitoring, due diligence, and suspicious activity reports (SAR). Demonstrates exceptional analytical skills and problem-solving abilities, effectively managing sanctions and chargebacks. Proficient in using Elliptic for comprehensive fraud investigations. Committed to enhancing financial security and compliance within the industry.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Fraud Prevention Specialist
Brighty App
02.2025 - Current
- Analyzed chargeback patterns to identify and prevent fraudulent activities.
- Fulfilled targets in alignment with complaint, dispute, and chargeback procedures.
- Managed Requests for Information (RFI) from other financial institutions to ensure proper risk assessment.
- Conducted transaction monitoring to detect suspicious activity and mitigate financial risks.
- Utilized Elliptic for crypto transaction monitoring, ensuring compliance with industry regulations.
- Monitored transactions and proactively prevented potential fraud activities across various payment channels.
Intern
Lietuvos Respublikos Vadovybės Apsaugos Tarnyba
10.2024 - 11.2024
- Regulatory & Industry Research: Reviewed legal acts related to employment conditions, intelligence regulations, and security procedures. Studied articles on VAT operations, special forces, and international security events.
- Case Study Analysis: Examined real-life security incidents, including threats to government institutions and law enforcement agencies, followed by discussions with VAT employees on response strategies.
- Presentation on Terrorism: Prepared and delivered a 45-minute presentation on terrorism-related topics, utilizing academic sources and expert insights from the internship supervisor.
- Data Collection & Analysis: Researched and compiled cases of attacks on protected individuals and public sites in 2024, organizing findings in an Excel database. The data was then visualized using Microsoft Power BI for clearer insights and analysis.
AML Officer On Transaction Monitoring
Danske Bank
09.2022 - 06.2024
- Regularly updated knowledge of regulations to ensure continuous compliance with evolving KYC, AML, CFT, and sanctions requirements.
- Utilized transaction monitoring tools to detect unusual activity in accordance with sanctions regulations.
- Monitored transactions to identify suspicious activities, potential money laundering, and sanctions violations.
- Supported the investigation of alerts generated by the monitoring system, focusing on sanctions-related red flags.
- Filed Suspicious Activity Reports (SARs).
- Performed 4-eyes checks on second-level transactions to ensure compliance with sanctions screening and AML policies.
- Requested Requests for Information (RFIs) from other banks via SWIFT messages to clarify transaction details and assess potential risks.
Education
Bachelor of sociology - Criminology
Vilniaus Universitetas
Vilnius, Lithuania06-2025
Skills
- Anti-Money Laundering
- Analytical Skills
- Problem Solving
- Due Diligence
- Sanction
- Transaction Monitoring
- Suspicious Activity Reports (SAR)
- Fraud Detection
- Fraud Investigations
- Elliptic
- Chargebacks
Languages
English
Upper intermediate (B2)
Lithuanian
Native
German
Elementary (A2)
Personal Information
Certification
Seksualinio priekabiavimo naktinio pasilinksminimo vietose prevencija ir kontrolė.
Timeline
Fraud Prevention Specialist
Brighty App
02.2025 - Current
Intern
Lietuvos Respublikos Vadovybės Apsaugos Tarnyba
10.2024 - 11.2024
AML Officer On Transaction Monitoring
Danske Bank
09.2022 - 06.2024
Bachelor of sociology - Criminology
Vilniaus Universitetas
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