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
5
5
years of professional experience
1
1
Certification
Work History
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
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