Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Hobbies
References
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Jokimas Tamulionis

Jokimas Tamulionis

Vilnius

Summary

Experienced AML professional with a track record in leading teams, optimizing compliance programs, and implementing risk-based approaches. Skilled in policy and procedure enhancement, customer risk assessment, and organization-wide AML/CFT training. Strong background in performance management, process improvements, and providing strategic compliance insights to senior management.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Compliance Program Manager

Wittix UAB
08.2025 - Current
  • Reviewed and optimized AML/Compliance program, addressing gaps in policies, procedures, and risk assessment.
  • Implemented enhancements to customer risk assessment methodology and AML operational efficiency.
  • Developed and launched a fully functioning AML/Compliance program aligned with current regulatory requirements and industry standards.
  • Designed and delivered organization-wide AML/Compliance trainings to ensure staff awareness and adherence.

Team Lead (AML/CFT)

Luminor Bank AS Lithuanian Branch
03.2022 - 01.2025
  • Managed a team of 10, set SMART goals, kept low turnover, received positive feedback.
  • Conducted performance evaluations, coaching, and skill development in AML investigations.
  • Designed and delivered AML/CFT training for new hires and existing staff.
  • Contributed to process improvements: E2E activities, KPI enhancements, QA optimization.
  • Led development of a risk-based AML/CFT compliance approach and strategies to mitigate threats.

Senior AML Specialist

Luminor Bank AS Lithuanian Branch
09.2021 - 02.2022
  • Conducted risk assessments on high-risk customer portfolios to detect potential money laundering.
  • Investigated MSB-type companies.
  • Led training sessions for junior AML specialists on investigations and compliance.

AML Specialist

Luminor Bank AS Lithuanian Branch
08.2019 - 08.2021
  • Investigated high-risk individuals and legal entities
  • Updated and analyzed KYC information for the entire customer base

Education

Master's degree - Public Policy Analysis

Vilnius University
06.2022

Bachelor's degree - Political Science (section of Economics)

Vilnius University
06.2020

Skills

  • Team Management
  • Performance Evaluation
  • Employee Engagement
  • Coaching
  • Risk Assessment
  • Training and Development
  • Public Speaking
  • Process Optimization
  • Project Management
  • Collaboration
  • AML/CFT Compliance

Certification

CAMS Certified Anti-Money Laundering Specialist (CAMS) certificate earned from ACAMS organization Oct 2023

Languages

Lithuanian
English
Russian
Spanish

Timeline

Compliance Program Manager

Wittix UAB
08.2025 - Current

Team Lead (AML/CFT)

Luminor Bank AS Lithuanian Branch
03.2022 - 01.2025

Senior AML Specialist

Luminor Bank AS Lithuanian Branch
09.2021 - 02.2022

AML Specialist

Luminor Bank AS Lithuanian Branch
08.2019 - 08.2021

Bachelor's degree - Political Science (section of Economics)

Vilnius University

Master's degree - Public Policy Analysis

Vilnius University

Hobbies

Politics, Quizzes, Sports, Dancing

References

Kristina Jakimavičiūtė, kristina.jakimaviciute@luminorgroup.com, +37067208057, Luminor Bank AS Lithuanian Branch, Vilnius


Aurelija Balsevičiūtė, aurelija.balseviciute@luminorgroup.com, +37064296750, Luminor Bank AS Lithuanian Branch, Vilnius

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Jokimas Tamulionis