Ugnius Stenianskis
Žagarė
Summary
AML specialist with a history of working in the Compliance industry. Over two years of experience with AML, fraud and serious crimes investigations in Crypto (Blockchain) area. Previous position as an investigations analyst, has given me the ability to adapt and apply my skills in different situations. Experienced in reviewing financial documents and digital records. Effective at directing, monitoring.
Overview
3
3
years of professional experience
Work History
Money Laundering Reporting Officer
Meridian Prime
2023.07 - Current
- Assisted in the development of performance metrics, aligning them with organizational objectives and goals.
- Assisted in the development of AML policies and procedures to ensure they are effective and compliant with current regulations.
- Delivered targeted AML compliance training sessions, increasing employee awareness and understanding of key requirements.
- Partnered with fraud manager to research and investigate cases.
Anti-Money Laundering Analyst
Guidehouse
2021.09 - 2022.11
- Monitoring and analyzing transactions for suspicious activity and filing Suspicious
Activity Reports (SARs) with the relevant authorities. - Performed blockchain transaction analysis using various tools.
- Conducted risk assessments to identify potential money laundering and terrorist
financing risks. - Strengthened AML controls by analyzing transactional data for patterns indicative of money laundering or terrorist financing.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
Education
Žagarės Gymnasium
LithuaniaSkills
Adaptive Learning
Information Gathering
Policy analysis
Compliance Monitoring
Problem-Solving
Attention to Detail
Analytical Thinking
Data Analysis
Languages
Lithuanian
Native language
English
Advanced
C1
Timeline
Money Laundering Reporting Officer
Meridian Prime
2023.07 - Current
Anti-Money Laundering Analyst
Guidehouse
2021.09 - 2022.11
Žagarės Gymnasium
Similar Profiles
Anabella BradfordAnabella Bradford
CNA at Meridian Prime Concierge ServicesCNA at Meridian Prime Concierge Services
MARICELA CAMPOSMARICELA CAMPOS
LVN at Meridian Prime ConciergeLVN at Meridian Prime Concierge
KARLY WHITEKARLY WHITE
Merchandiser at Meridian Prime Inc.Merchandiser at Meridian Prime Inc.