Rokas Masiliūnas
Credit Risk Business Analyst
Panevėžys
Overview
4
4
years of professional experience
10
10
years of post-secondary education
2
2
Languages
Work History
Credit Risk Business Analyst
Danske Bank A/S
10.2024 - Current
- Evaluate and improve Probability of Default models using data analysis
- Identify trends and patterns to optimize credit risk frameworks
- Monitor and maintain internal credit models to enchance decision-making
Specialist Advisor - AML
Danske Bank A/S
11.2022 - 10.2024
- Onboard legal entities and high-net-worth individuals (PWM), ensuring AML compliance
- Conduct Customer Due Diligence (CDD) and Enchanced Due Diligence (EDD) proccesses
- Manage high-risk customers, including Politicaly Exposed Persons (PEPs)
Account Manager
SEB AB
04.2021 - 11.2022
- Acquired and managed new clients, specializing in pension and insurance sales
- Provided expert guidance on banking, pensions, and insurance products
Education
Bachelor's - Business Management
Panevėžio Kolegija
01.2020 - 01.2024
Higher Education - Computer Networks
Panevėžys Margarita Rimkevičaitė School of Services And Business
01.2017 - 01.2019
The General Certificate of Secondary Education (GCSE) -
Thomas Bennett Community College
01.2012 - 01.2016
ICA Certificate - Anti Money Laundering
International Compliance Association
Skills
- Data Analysis (Excel, SQL)
- Credit Risk Management
- AML and CDD processes
- IT Expertise (Computer Networks, Word, Excel)
Personal Information
Date of Birth: 04/14/00
Timeline
Credit Risk Business Analyst
Danske Bank A/S
10.2024 - Current
Specialist Advisor - AML
Danske Bank A/S
11.2022 - 10.2024
Account Manager
SEB AB
04.2021 - 11.2022
Bachelor's - Business Management
Panevėžio Kolegija
01.2020 - 01.2024
Higher Education - Computer Networks
Panevėžys Margarita Rimkevičaitė School of Services And Business
01.2017 - 01.2019
The General Certificate of Secondary Education (GCSE) -
Thomas Bennett Community College
01.2012 - 01.2016
ICA Certificate - Anti Money Laundering
International Compliance Association
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