Arūnas Jagminas Email & Phone Number

Vilnius, Vilniaus, Lithuania

Vilnius, Vilniaus, Lithuania

• Duties & Responsibilities:
• Lead KYC Operations team of 8+ FTEs and ensure the smooth and effective adherence of local and global policies concerning Anti-Money Laundering and financial crime policies;
• Manage the performance of team, provide and monitor training, support and foster a positive and high-performing culture.
• Perform monthly KYC Operations internal quality checks, investigate any trends and take relative performance actions.
• Investigate escalated AML/KYC cases and report of suspicious activity on existing Convera clients where necessary;
• Provide reports on key performance indicators and support in-project work as well as the launching of new products and requirements, whilst driving a culture of quality and best lean practices.

Vilnius, Vilniaus, Lithuania

• Duties & Responsibilities:
• Lead Reaccreditation team of 8+ FTEs and ensure the smooth and effective adherence of local and global policies concerning Anti-Money Laundering and financial crime policies;
• Manage the performance of team, provide and monitor training, support and foster a positive and high-performing culture.
• Perform monthly (Re)Accreditation internal quality checks, investigate any trends and take relative performance actions.
• Investigate escalated AML/KYC cases and report of suspicious activity on WUBS/WUIB accounts where necessary;
• Provide reports on key performance indicators and support in-project work as well as the launching of new products and requirements, whilst driving a culture of quality and best lean practices.

Vilnius, Vilnius Region, Lithuania

• Duties & Responsibilities:
• Ensure all WU Business Partners (WUBS) accounts meet Know Your Customer (KYC) & Customer Due Diligence (CDD) requirements in accordance with Anti-Money Laundering (AML) legislation, Counter-Terrorism Financing (CTF).
• Identify, investigate and report of suspicious activity on WUBS accounts where necessary;
• Utilize all available tools and information to identify if WUBS accounts have any criminal records or are (or related to) potential politically exposed persons (PEP);
• Gather, analyze and request documents from authorized authorities to follow and complete WUBS re-accreditation for the next cycle;
• Complete risk assessment of re-accredited WUBS accounts and define & report assigned risk scores;

Vilnius, Vilnius Region, Lithuania

• Duties & Responsibilities:
• Work with Western Union customer and agent inquiries, as well as inquiries coming from business, legal and executive resolution teams;
• Perform high complexity duties, with a high level of technical / business knowledge related to Western Union compliance and customer care programs;
• Communicate with internal and external Western Union partners while gathering and analyzing documents related to customer complaints;
• Utilize all available tools and information to identify if a money transfer was processed and paid out correctly to the intended receiver;
• Analyzing data to identify fraudulent activity patterns;

Vilnius, Lithuania

• Duties & Responsibilities:
• Work with product sales and marketing activities;
• Seek for new business partners and distribution channels;
• Organize and lead partnership/sales meetings and various conferences;
• Manage partnership requests/orders and provide support activities;
• To provide other related tasks as requested.

Vilnius, Lithuania

• Duties & Responsibilities:
• Work with local and international level EU funding projects;
• Seek for new business partners for research and technology development projects;
• Contribute at status meetings and partnership conferences;
• To provide other related tasks as requested.

Vilnius, Lithuania

• Duties & Responsibilities:
• Work with “Standard ERP by HansaWorld” system implementation ongoing projects;
• Constant communication with project stakeholders;
• Contribute at project status meetings;
• Write and deliver specifications for HansaWorld programmers;
• New system developments testing and issues reporting;

Vilnius, Lithuania

• UAB "Eberstein Business Solutions" is one of the major HansaWorld certified partners in Lithuania. Company provides all the services regarding Standard ERP by HansaWorld including sotfware implementation, analysis and.
• Providing support activities to existing customers (consulting);
• Sales calls (both cold calls and to existing customers);
• Learning how to work with the software;
• Learning how to provide trainings for the customers;
• Team members consultations/trainings shadowing at the customer;

Vilnius, Lithuania

• UAB "Sveikos gyvensenos institutas" (Healthy Life Institute/Wellness centre) also well known as "G7 sportas" - Sports club company that is targeting towards to high-earning individual clients and companies. Company.
• Assist in developing marketing projects and contribute to the implementation;
• Gather data and information;
• Assist in managing two real estate projects;
• Transmit and receive necessary documents;
• Other staff (usually reception) replacement in occurrence of necessity.

Vilnius, Lithuania

• UAB "Sveikos gyvensenos institutas" (Healthy Life Institute/Wellness centre) also well known as "G7 sportas" - Sports club company that is targeting towards to high-earning individual clients and companies. Company.
• Receive, direct and relay telephone messages;
• Pickup and deliver mail;
• Assist in the planning and preparation of meetings;
• Maintain an adequate inventory of company supplies;
• Respond to public inquiries;

Vilnius, Lithuania

• TEO LT, AB (currently Telia, AB) is the biggest telecommunications, television and IT services provider in Lithuania. Currently, company is leader in fixed-line telephony, data communication, internet and pay-TV.
• to manage company’s group (including UAB “Omnitel”, UAB “Lintel” and other 5 companies) project portfolio;
• to communicate with different level managers (from CEO to lowest level manager);
• to review and update projects status reports;
• to assist Head of Business Development by seeking for strategic directions;
• to perform other related duties as requested.

Vilnius, Lithuania

UAB "Argentum Sistemos" is the website marketing agency that is responsible for more than 100 online internet projects. During the period I was mainly responsible for one of the websites daily information updates and attraction of new website visitors.

Master'S, International Marketing And Management

Bachelor’S Degree, Business Management And Analytics

Secondary