Kristijonas Mareckas
Analyst, AML
Summary
An AML specialist with 4 years of experience in the industry: 2 years as an AML analyst within LC&I segment and 2 years as an AML officer within Transaction Screening area. A Civil servant that has worked in the Department of Cultural Heritage under the Ministry of Culture and refined own's analytical skills. A guide and a museum curator that has conducted more than 150 excursions, created 2 new excursions, and received a grant for a history exhibition. An Educator in history field that has written 2 theses about heritage integration into history education.
Overview
7
7
years of professional experience
3
3
Certifications
2
2
Languages
Work History
Analyst – AML, KYC LC&I Finland
Danske Bank
12.2022 - Current
- Daily duties include working with the entire Corporates ODD process, performing 4 Eyes Check and Peer Review tasks, as well as consulting colleagues in their daily work.
- Secondary duties include working as a team representative in LC&I initiatives. This includes being a team representative for International market areas (UK, PL, IE), team representative for ORCA tool, representative for trade register, STIR related matters.
- Skill Trainer – in August of 2024, TWI Job Instruction qualification was obtained, which enabled to represent the team as a Skill Trainer.
Officer – AML, Sanctions and PEP screening
Danske Bank
10.2020 - 12.2022
- Daily duties were financial transaction screening and their inspection against sanctions lists.
- Secondary duties included Politically Exposed Persons (PEP) screening, which was performed at least once a week.
- Additional duties were coordination of social events in Sanctions and PEP Screening area. 5 quizzes and 1 excursion for the department was created, weekly column “Did You Know” in Yammer (Viva Engage) was maintained.
Senior Specialist
Department of Cultural Heritage under the Ministry of Culture
09.2019 - 10.2020
- Professional duties included analysis of historical monuments in Vilnius. This duty required analysis of cultural monuments from artistic, historical, social perspectives. After which the findings were presented to a council for approval.
- Creating and sharing publications in social media about cultural heritage. The objective of this duty being giving light to the good examples of cultural heritage management.
Head curator
Energy and technology museum
11.2018 - 09.2019
- During the tenure, the professional duties included the managing and maintenance of more than 3200 museum exhibits.
- Receiving a grant from the Lithuanian Council of Culture for the execution of an exhibition: "Technical and industrial narratives in Lithuanian posters", that opened on May 12, 2020, and was on display until 2021.
Guide–educator
Energy and technology museum
08.2018 - 09.2019
- During the tenure, professional duties included work with children, teenagers, and students. More than 150 excursions and educational program's were completed.
- 2 new excursions were created. The first one dedicated to the analysis of the futuristic architectural vision of Vilnius city. The second one dedicated to the analysis of the history of the Energy and technology museum building.
Education
Master's Degree - Heritage Studies
Vilnius university
01.2018
Non Degree - Pedagogical Studies
Vilnius university
01.2017
Bachelor's Degree - Cultural History Studies
Vilnius University
01.2016
Skills
Documentation and reporting
Analytical thinking
Decision-making
System analysis
Microsoft office
Critical thinking
Risk analysis
Continuous improvement
Compliance analysis
Tableau software
Certification
TWI Job Instruction
Timeline
TWI Job Instruction
08-2024
Analyst – AML, KYC LC&I Finland
Danske Bank
12.2022 - Current
Officer – AML, Sanctions and PEP screening
Danske Bank
10.2020 - 12.2022
Official etiquette, Protocol, Organization, History
12-2019
Senior Specialist
Department of Cultural Heritage under the Ministry of Culture
09.2019 - 10.2020
Head curator
Energy and technology museum
11.2018 - 09.2019
Guide–educator
Energy and technology museum
08.2018 - 09.2019
Guide Certificate
06-2018
Non Degree - Pedagogical Studies
Vilnius university
Bachelor's Degree - Cultural History Studies
Vilnius University
Master's Degree - Heritage Studies
Vilnius university