Work Preference
Summary
Overview
Work History
Education
Skills
Timeline
Generic
Open To Work

PAULOMI DAS

200 Riverside Station Blvd, #341,, Secaucus , 07094, NJ (US),57

Work Preference

Job Search Status

Open to work
Desired start date: Immediately

Desired Job Title

Senior Compliance AnalystAML and Compliance SpecialistPayment Operation SpecialistLegal TraineeLegal Assistant

Work Type

Full TimePart TimeContract Work

Location Preference

On-SiteRemoteHybrid
Location: 200 Riverside Station Blvd, #341,, Secaucus , 07094, NJ (US), 57, NJ
Open to relocation: Yes

Salary Range

$80000/yr - $200000/yr

Summary

A Detail-oriented compliance analyst familiar with conducting research and compliance investigations. Productive, responsible and insightful professional with an organized approach. Ready to leverage several years of experience to take on new position at successful organization.

Overview

15
15
years of professional experience

Work History

Senior Compliance Analyst

Nasdaq UAB
Vilnius
09.2024 - Current
  • Led a cross-functional team to implement a new automated trade surveillance system, improving detection of anomalous trading patterns by 30%.
  • Conducted daily sanctions screening of over 1,000 transactions, ensuring compliance with OFAC, EU, and UN regulations.
  • Prepared compliance reports for senior leadership and regulators, outlining risks and recommended corrective actions.
  • Developed and delivered AML and trade compliance training programs, increasing staff awareness and minimizing compliance errors.
  • Collaborated with global teams to monitor and address cross-border trade compliance issues, ensuring alignment with evolving international regulations.

AML and Compliance Specialist

Western Union
Vilnius
04.2022 - 06.2024
  • Conducted in-depth due diligence on high-risk customers and cross-border transactions to ensure compliance with AML regulations and trade laws, mitigating potential risks.
  • Monitored international payment flows for suspicious activity, identifying potential trade-based money laundering schemes.
  • Assisted in developing and refining trade surveillance procedures, integrating automated tools to enhance detection of unusual cross-border trade patterns.
  • Collaborated with compliance and legal teams to escalate and investigate flagged transactions, ensuring swift resolutions and regulatory reporting.
  • Conducted trade surveillance training for team members, enhancing awareness of trade risks and compliance standards across the team.

Payment Operation Specialist

Simplex
Vilnius
01.2022 - 04.2022
  • Managed payment processing tasks for high-volume transactions across multiple platforms.
  • Monitored payment transactions and maintained liquidity across our accounts, ensuring operational excellence, adherence to KYC documentation requirements, and timely resolution of escalation cases.
  • Negotiated and managed payment arrangements with clients to ensure timely receipt of funds and maintain healthy account.
  • Investigated and resolved billing discrepancies, ensuring system accuracy and reliability.
  • Assisted senior lawyers with legal fund administration, preparing statutory filings, maintaining financial records, and managing fund expenses for compliance and operational efficiency.
  • Maintained corporate databases in compliance with GDPR and data protection regulations, ensuring data integrity.

Legal Trainee

Transparency International LT
Vilnius
02.2021 - 04.2021
  • Conducted in-depth research and analysis of legal acts, statutes, and case law, producing well-structured drafts of contracts, agreements, and legislation that facilitated legal compliance.
  • Assisted senior advocates in delivering comprehensive legal services to global clients, ensuring timely and accurate support across multiple jurisdictions to enhance client satisfaction.
  • Coordinated with business partners, clients, and colleagues worldwide to collect, review, and organize information and documentation for ongoing legal assignments and compliance, streamlining processes.

Legal Assistant

CITCO UAB.LT
Vilnius
08.2020 - 12.2020
  • Reviewed legal documents and records for accuracy, consistency, and regulatory compliance, correcting identified errors to uphold legal integrity.
  • Prepared and maintained documentation of statements, observations, and evidentiary materials to support internal investigations and legal reviews, ensuring thoroughness and clarity.
  • Analyzed financial and transactional data to detect anomalies and trends indicative of fraudulent behavior, contributing to proactive risk mitigation and enhancement of internal controls.

Legal Trainee

Cobalt Legal
Vilnius
10.2020 - 11.2020
  • Conducted comprehensive research and analysis of legal acts, statutes, and case law, drafting legal opinions and pleadings to enhance case preparation and inform client advisories.
  • Developed strong presentation and advocacy skills through learning nuances of legal system, enabling effective communication before judges and juries.
  • Attended legal conferences and seminars with distinguished professionals, acquiring insights into contemporary legal practices and emerging regulatory trends to apply in future projects.

Legal Intern

Supreme Court Of India
New Delhi
03.2019 - 06.2019
  • Drafted legal documents and memos that enhanced attorneys' preparations for court proceedings.
  • Reviewed legislation and case law, delivering relevant insights that strengthened attorneys' arguments.
  • Collaborated with legal teams to analyze case strategies and outcomes effectively.
  • Researched legal precedents to support case strategies for ongoing Supreme Court cases.
  • Communicated with clients to gather information and clarify legal issues.

Education

Master - International Business Law

Vytautas Magnus University
Vilnius, lithuania
07-2021

BCOM/LLB - Bachelor in Business and Law

Sharda University
GreaterNoida, Delhi
08-2019

Skills

  • Regulatory compliance
  • AML and KYC
  • Risk assessment
  • Financial Crime Investigation
  • PEP & Adverse Media Screening
  • Policy development
  • Cross-Border Trade Compliance
  • Legal research
  • Compliance Software (World Check,DRT)

Timeline

Senior Compliance Analyst

Nasdaq UAB
09.2024 - Current

AML and Compliance Specialist

Western Union
04.2022 - 06.2024

Payment Operation Specialist

Simplex
01.2022 - 04.2022

Legal Trainee

Transparency International LT
02.2021 - 04.2021

Legal Trainee

Cobalt Legal
10.2020 - 11.2020

Legal Assistant

CITCO UAB.LT
08.2020 - 12.2020

Legal Intern

Supreme Court Of India
03.2019 - 06.2019

Master - International Business Law

Vytautas Magnus University

BCOM/LLB - Bachelor in Business and Law

Sharda University

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