Denis Marmazov
Vilnius,Lithuania
Summary
A highly skilled professional with expertise in SQL, Python, and data visualizations, demonstrating proficiency in data analytics and risk management. Known for strong leadership abilities and excellent communication skills, fostering effective collaboration and innovative problem-solving. Adept at adapting to new challenges and committed to continuous learning. I am passionate about leveraging data and creativity to solve complex challenges and create value for the organization.
Overview
3
3
Languages
3
3
years of post-secondary education
9
9
years of professional experience
Work history
Senior Business Analyst
DanskeBank A/S
2024.08 - 2025.04
- Led business analysis and onboarding efforts for the enterprise rollout of Microsoft 365 Copilot (Gen AI), supporting employee adoption and productivity improvements.
- Designed and documented data storage and access structures in M365 (Teams, SharePoint, Groups) to centralize prompts, learning materials, and resources.
- Developed and maintained Power Automate workflows to streamline user onboarding, application provisioning, and data processing.
- Mapped and documented data flows across systems, ensuring accurate employee information integration for Copilot usage.
- Created comprehensive documentation for process transparency and cross-team collaboration.
Senior Risk Data & Controls Officer
DanskeBank A/S
2022.11 - 2024.07
- Developed, implemented, and maintained robust risk management frameworks and controls to ensure compliance with regulatory requirements and industry best practices.
- Led risk assessments to identify, assess, and prioritize key risks across the organization.
- Monitored emerging risks and regulatory changes, conducting gap analyses and implementing necessary updates to policies, procedures, and control frameworks to address evolving threats and requirements.
- Prepared and presented comprehensive risk reports and dashboards to senior leadership and governance committees, highlighting key risk exposures, control deficiencies, and remediation efforts to enable informed decision-making and strategic planning.
Senior Business Intelligence Analyst
DanskeBank A/S
2020.05 - 2022.11
- Integrated data analytics into risk management by building data-driven risk models.
- Implemented data governance frameworks to support compliance and strengthen risk assessment.
- Collaborated cross-functionally by providing data guidance and hands-on training.
- Led model validation efforts during regulatory audits.
- Improved efficiency within risk management by removing process friction consistently.
Senior Operation Officer
DanskeBank A/S
2016.07 - 2020.05
- Processed transaction screening verification tasks and generated routine reports.
- Produced report packs and maintained SOP documentation for daily operations.
- Created and updated training materials covering transaction screening procedures and compliance.
Education
Creativity and Business Innovation
Vilnius College
2014.09 - 2017.05
ICF - Training Program "Coaching Essentials"
L-Econ Global
2019.05 -
Skills
- Skilled in SQL (Structured Query Language)
- Experienced with Python
- Proficient in Data Visualizations
- Proficient in Data Analytics
- Expertise in Risk Management
- Strong Leadership Abilities
- Excellent Communication Skills
- Innovative Problem-Solving Skills
- Adaptability and Willingness to Learn
- Effective Collaboration
- Expert within Sanction Screening Solution Models (FircoSoft and other APIs)
LANGUAGES
Lithuanian - Native or Bilingual Proficiency
Proficient (C2)
English - Native or Bilingual Proficiency
Proficient (C2)
Russian - Native or Bilingual Proficiency
Proficient (C2)
Timeline
Senior Business Analyst
DanskeBank A/S
2024.08 - 2025.04
Senior Risk Data & Controls Officer
DanskeBank A/S
2022.11 - 2024.07
Senior Business Intelligence Analyst
DanskeBank A/S
2020.05 - 2022.11
ICF - Training Program "Coaching Essentials"
L-Econ Global
2019.05 -
Senior Operation Officer
DanskeBank A/S
2016.07 - 2020.05
Creativity and Business Innovation
Vilnius College
2014.09 - 2017.05