Summary
Overview
Work History
Skills
Websites
Timeline
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Karolis Šyvis

Karolis Šyvis

AML Analyst
Vilnius

Summary

Detail-oriented AML professional with a strong foundation in compliance, investigations, and financial crime prevention. Recently worked as a KYC Analyst at GlobalPas, where you conducted thorough customer due diligence and ensured alignment with international AML regulations. Previously served as an Investigation Analyst at Guidehouse, specializing in transaction monitoring and suspicious activity analysis. Also brings a unique technical background from a prior role in telecommunications with Bite, supporting network operations and infrastructure. Skilled in identifying financial crime risks, analyzing complex data sets, and collaborating with cross-functional teams to maintain regulatory compliance and operational integrity.

Overview

7
7
years of professional experience

Work History

Payment Processing Coordinator

Convera
Vilnius, Vilnius City Municipality
12.2024 - Current
  • Managed and responded to payment-related queries, providing timely resolutions and escalating to banking partners when necessary.
  • Coordinated inquiries from banking partners and accurately identified received funds in alignment with SLAs.
  • Acted as a key liaison between banking partners and internal teams, ensuring effective communication both written and verbal.
  • Investigated discrepancies and issues concerning inbound and outbound payments.
  • Communicated with correspondent banks to support and resolve complex payment investigations.

KYC Analyst

GlobalPass AG
05.2023 - 12.2024
  • Conducted thorough customer due diligence investigations, ensuring compliance with regulatory requirements and minimizing risk exposure.
  • Successfully identified and escalated high-risk customer profiles, leading to the prevention of potential money laundering activities and mitigating reputational risk for the organization.

Anti-Money Laundering Investigator (FIAT and CRYPTO)

Guidehouse
10.2021 - 05.2023
  • Conducting research regarding prospective and existing customers to determine if they are prohibited customers or otherwise within a client's risk appetite.
  • Determine if recent account activity is of a fraudulent or risky nature.
  • Assess various risk indicators, account activity (financial/historical), customer documentation, external sources.
  • Research, review and investigate potential Acceptable Use Policy violations.
  • Utilize multiple resources including customer account activity, external activity on any associated websites, customer contact, and other tools to effectively investigate and resolve violating activities.
  • Analyze account activity and make an informed decision whether to allow the activity or prevent it.
  • Writing reports on the findings of investigations.
  • Assisting with the resolution of customer disputes by assessing information provided by the claimant and merchant.
  • Working with customers to proactively prevent fraudulent behaviors by applying appropriate safeguards.

IT and Network Supervisory Engineer

BITĖ Lietuva
07.2020 - 09.2021

Logistics Manager

1a.lt
06.2018 - 03.2019

Skills

Anti-money laundering

Document review

Know your customer

Customer identification

AML compliance

Microsoft office

Transaction monitoring

Account verification

Research

Decision-making

Problem-solving abilities

Analytical skills

Timeline

Payment Processing Coordinator

Convera
12.2024 - Current

KYC Analyst

GlobalPass AG
05.2023 - 12.2024

Anti-Money Laundering Investigator (FIAT and CRYPTO)

Guidehouse
10.2021 - 05.2023

IT and Network Supervisory Engineer

BITĖ Lietuva
07.2020 - 09.2021

Logistics Manager

1a.lt
06.2018 - 03.2019

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Karolis ŠyvisAML Analyst