Dalijus Lukas
Vilnius
Overview
7
7
years of professional experience
1
1
Language
Work History
Sanctions Manager
Payhawk Financial Services, UAB
12.2023 - Current
- Creating company's Sanctions Policy
- Improving Vendor Screening Process
- Working with various risk assessments
Compliance Specialist / Client manager
Salv
02.2022 - 10.2023
- Helping clients to improve their compliance set up, consult on regulatory requirements and best practices
- Assisting with sales process, identifying opportunities to upsell and cross-sell our products and services to existing clients
- Responsible for closing the tasks and making timely decisions
- Collaborate with internal teams to ensure delivery of products to clients
- Developing and delivering internal training on compliance and other related topics
- Being the primary point of contact for B2B customers, understanding their needs and providing timely and effective solutions.
AML investigation specialist
Swedbank
10.2020 - 02.2022
- Investigation, analysis and resolution of Sanctions screening alerts
- Contribution to internal process improvements, participation in related discussions and/ or projects initiatives
- Responsible for closing the tasks and making timely decisions
- Analyze global sanctions lists, regulatory changes.
Client Services Manager
SEB Global Services
07.2019 - 10.2020
- Communication with clients and colleagues across the organization on daily basis
- Preparation and delivery of various documentation and reports
- Managing the implementations of certified products & channels for existing and new clients
- Coordination of legal discussions regarding product agreements.
Specialist, AML Compliance
Western Union Business Solutions
06.2018 - 07.2019
- Investigation of consumer activities to detect money laundering and other potential risks
- Assisting and supporting the AML Compliance team to ensure that compliance requirements are being met.
Associate, Payment Processing Operations
Western Union Business Solutions
08.2017 - 06.2018
- Processing incoming and outgoing payments from business clients while assuring specific guidelines and criteria are met
- Creating payment templates for clients
- Communication with internal shareholders.
Expert
DNB
12.2016 - 08.2017
- Answering incoming calls from customers, consulting about bank products
- Reports common product and service complaints
- Helping customers to use of bank's services.
Education
Bachelor of Science - Information Science
Vilnius University
04.2001 -
Timeline
Sanctions Manager
Payhawk Financial Services, UAB
12.2023 - Current
Compliance Specialist / Client manager
Salv
02.2022 - 10.2023
AML investigation specialist
Swedbank
10.2020 - 02.2022
Client Services Manager
SEB Global Services
07.2019 - 10.2020
Specialist, AML Compliance
Western Union Business Solutions
06.2018 - 07.2019
Associate, Payment Processing Operations
Western Union Business Solutions
08.2017 - 06.2018
Expert
DNB
12.2016 - 08.2017
Bachelor of Science - Information Science
Vilnius University
04.2001 -
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