Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Armida Kazlauskaitė

Vilnius

Summary

Communicative, professional and responsible person, very passionate about delivering the best work quality, that meets job demands and deadlines. Persistent and goal-oriented, who boldly steps out of comfort zone into new, challenging projects that bring improvement. Expert, who establishes and maintains professional relationships with clients, colleagues and partners, have great negotiation skills, make quick decisions, manage stressful situations and organize work tasks very well. Person with valuable work experience working on various projects in financial fraud investigation, anti-money laundering, risk management, legal fields. During work experience, implemented various anti-money laundering policies, contributed to successfully conducted investigations related to credit card financial operations. Expert, constantly improving knowledge in financial crime investigation and management, and associate future career with this field.

Overview

6
6
years of professional experience

Work History

AML Compliance Officer

Transcom
10.2021 - 02.2023
  • Identifying unusual and suspicious client activities such as money laundering, terrorist financing, etc., and escalating any red flags and potential risks to the escalation team.
  • Conduct in-depth investigations into customer backgrounds, including reviewing customer profiles, business relationships, and transaction histories.
  • Conduct periodic internal reviews and audits to assess the effectiveness of AML policies, procedures, and controls.
  • Identify and address any gaps or weaknesses in the AML program, making recommendations for improvements.
  • Screen customer information against government-issued sanctions lists and watchlists to identify individuals or entities involved in illegal activities or prohibited by international regulations.
  • Analyze the nature of the customer's business, source of funds, and
    purpose of the relationship to ensure compliance with regulatory
    requirements.
  • Provided AML training to staff members and other relevant stakeholders to enhance awareness of money laundering risks and regulatory requirements.
  • Strict adherence to confidentiality and discretion in processing sensitive data and information by meeting GDPR laws
  • Cross- reference the information with external databases to ensure consistency and detect any discrepancies.
  • Partnered with fraud manager to research and investigate cases.
  • Gathered data and prepared financial reports for management review.

Retail Cashier

Trip Shop
01.2017 - 01.2018
  • Ensured High level of customer service, assist customers in locating products, answering questions about pricing, promotions, and store policies.
  • Process customer purchases accurately and efficiently using cash registers, barcode scanners, or other point-of-sale (POS) systems.
  • Store management including opening and closing.
  • Billing management including cash and credit card.
  • Constant attention to store order and cleanliness.
  • Preparing deliveries and shipments with special attention to detail.
  • Monitor and restock items at the checkout area.
  • Assist in periodic inventory counts and report discrepancies to the appropriate personnel.

Volunteer

09.2016 - 01.2018
  • Help improve the quality of patient care
  • Supporting the nursing staff in their day-to-day operations
  • Charting medical records
  • Answering calls
  • Assist in organising work orders

Education

Upper Secondary -

Simonas Daukantas Gymnasium
Vilnius
06.2016

Skills

  • Multitasking
  • Due diligence
  • Transaction monitoring and fraud investigations
  • Employee training
  • Background checks
  • Reporting and analysis
  • Problem solving
  • Time management
  • Creativity
  • Asset and liability management
  • KYC verification
  • AML
  • Analytical thinking
  • Bank secrecy act

Languages

Lithuanian
Native language
English
Proficient
C2
Russian
Intermediate
B1

Timeline

AML Compliance Officer

Transcom
10.2021 - 02.2023

Retail Cashier

Trip Shop
01.2017 - 01.2018

Volunteer

09.2016 - 01.2018

Upper Secondary -

Simonas Daukantas Gymnasium

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Armida Kazlauskaitė