Summary
Overview
Work History
Education
Skills
Timeline
Generic

Darius Mikelevičius

KYC Specialist
Vilnius

Summary

I am a graduating Criminology student at Vilnius University, energized and highly motivated to study all aspects of criminal behavior, particularly financial crimes such as fraud and money laundering. Currently, I work in the KYC department at Swedbank, where I conduct EDD analyses, monitor clients' transactions, meet various task's deadlines.

Regarding languages, I am a native Lithuanian speaker and also fluent in both, English and Russian.

Overview

2
2
years of professional experience
3
3
Languages

Work History

KYC Specialist

Swedbank
07.2023 - Current

I currently work at Swedbank AB in the KYC department. My role involves verifying customer information, transaction monitoring, and supporting risk assessments. I’m a quick learner, detail-oriented person who is skilled at working under pressure, meeting deadlines, and adapting to regulatory/environmental changes.

Education

Bachelor's in Criminology

Vilniaus Universitetas
06-2025

High School Diploma -

Eišiškių Stanislovo Rapolionio Gimnazija
04.2001 -

Skills

  • Leadership

  • Fast Learner

  • Communication Skills

  • Ability to Work Under Pressure

  • Critical mindset

  • Attention to details, risk factors

Timeline

KYC Specialist

Swedbank
07.2023 - Current

High School Diploma -

Eišiškių Stanislovo Rapolionio Gimnazija
04.2001 -

Bachelor's in Criminology

Vilniaus Universitetas
Darius MikelevičiusKYC Specialist