Valentas Buivydas
Vilnius,
Summary
As a AML specialist, I am driven by a strong commitment to upholding the highest standards of quality. I recognize the importance of maintaining the integrity of financial systems and ensuring compliance with laws and regulations. As a student of Political Science, I firmly believe that corruption undermines the very fabric of society and hampers social progress. My motivation stems from a genuine desire to deliver the highest quality outcomes and contribute to the overall success of the organization and to ensure a more socially just society.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Quality Assurance Analyst
Luminor Bank
06.2023 - 11.2023
- Conducting regular reviews of AML transactions, alerts, investigations, and reports generated by AML systems and specialists
- Maintaining detailed records of QA reviews, findings, and recommendations
- Providing training and guidance to AML analysts and other staff members on AML policies, procedures, and best practices identified through QA reviews
- Identifying weaknesses or inefficiencies in AML processes and recommending improvements to enhance effectiveness and efficiency
AML Specialist (EDD Group)
Luminor Bank
05.2022 - 06.2023
- Performing Enhanced Due Diligence investigations
- Handling requests from Law Enforcement authorities
- Training newcomers
- Performing Quality Assurance checks for newcomers
- Working on EDD's internal know-how application and its maintenance
Intern
Special Investigation Service of the Republic of Lithuania
09.2021 - 03.2022
- Worked in a taskforce responsible for Asset Management and Asset Recovery
- Prepared a draft on Asset Recovery mechanisms in the Republic of Ireland and the Netherlands
- Participated in workshops and presentations related to projects to gain knowledge
Education
Bachelor of Arts - International Relations And Political Science
Vilnius University, IIRPS
VilniusSkills
- Communication An extrovert, socially confident, not afraid to communicate with strangers and superiors
- Collaboration Positive feedback from colleagues in previous workplaces
- Curiosity Always interested in how (and why) things and people work
- Attention to detail It is essential to do my work in a highest quality and not to overlook anything important
- Adaptability I am flexible, positive and can quickly adapt to a new environment
- Problem solving My studies rewarded me with good analytical thinking and the ability to approach problems constructively
Certification
From 11/2022 to 01/2023 I've participated in courses and obtained a new certification in Anti-Money Laundering from of The Center of Excellence in Anti-Money Laundering (PPPKC).
Languages
Lithuanian
Native language
English
Advanced
C1
Russian
Intermediate
B1
Hobbies
Running, endurance sports. Achievements: completed half-marathon. Goals: to run a marathon; to try myself in the Iron Man triathlon.
Chess. Achievements: Have participated in several and won one amateur tournament. Goals: to become a blitz chess master (achieve a 2000 FIDE rating).
Cinema. Achievements: Being an extra in film, volunteering at Cinema festival Kino Pavasaris. Goals: to study film directing and to shoot my own film.
Timeline
Quality Assurance Analyst
Luminor Bank
06.2023 - 11.2023
AML Specialist (EDD Group)
Luminor Bank
05.2022 - 06.2023
Intern
Special Investigation Service of the Republic of Lithuania
09.2021 - 03.2022
Bachelor of Arts - International Relations And Political Science
Vilnius University, IIRPS
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