Algimantas Bubnys Email & Phone Number

Vilnius, LT

· Develop and implement HR strategies, performance KPI, OKRS, and initiatives aligned with the overall business strategy.· Oversee the recruitment, onboarding, training, and development of employees.· Manage compensation and benefits programs to ensure they are competitive and cost-effective.· Ensure compliance with labor laws and regulations.· Foster a.

- Oversee operating plan, budget, and company finances;- Establish strategic partnerships with other companies to reach the ambitious user growth targets;- Build and lead an effective and cohesive executive management team to include all company employees, while establishing a basic personnel policy, initiating and monitoring policies relating to personnel.

- Collaborate with local businesses to acquire all necessary resources and services;- Represent the company in direct interaction with regulatory entities and partner banks;- Manage the relationship with all local services providers and industry event sponsors;- Work in coordination with the company compliance team regarding reporting and disclosure.

Warsaw, Poland, PL

- Manage and execute policies and procedures which govern an organization's compliance program;- Monitor and test policies and procedures to ensure they can result in compliance;- Responsible for establishing and setting the tone of compliance throughout the organization;- Carry out periodic evaluation of the compliance Programs and make appropriate.

Vilnius, Vilniaus, LT

- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies;- Evaluate the efficiency of controls and improve them continuously;- Revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues;- Design and monitor control systems to deal with violations of legal rules.

Vilnius, Vilniaus, LT

- Implement and manage an effective legal compliance program;- Develop and review company policies;- Advise management on the company’s compliance with laws and regulations through detailed reports;- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks;- Assess company operations to determine compliance.

- Develop high-quality business strategies and plans and ensure their alignment with short-term and long-term objectives;- Oversee all operations and business activities to ensure they produce the desired results and are consistent with the overall strategy and mission;- Enforce adherence to legal guidelines and in-house policies to maintain the company’s.

- Coordinate day-by-day execution of the processes;- Identifying and implementing changes to the process;- Identifying exceptions and deviations, as well as management of these situations;- Ensuring the standards and procedures are being followed;- Creating, analyzing, and distributing process reports;- iTSCi management;- Communication of new and changed.

London, GB

- Quality checks related to various processes and procedures of operational WEB and P2P services;- Internal and external audits for different procedures;- Regular quality checks of different client reports;- Development and maintenance of Quality Control standards and strategy;- Ensurance of operational quality KPIs;- Creation of different escalations.

Denver, CO, US

- Conduct research and analysis of issues concerning the patterns and trends associated with money laundering;- Utilize a wide variety of research tools, systems, and criteria;- Prepare regulatory reporting as required by law and by the Company’s policies and procedures;- Assist and support AML compliance team members to ensure Compliance requirements are.

- Legislative analysis;- Creation of a different variety of reports;- Work with the Register of Marriage Settlements (main function), the Register of Wills, and the Mortgage Register of the Republic of Lithuania;- Writing the reviews, queries, and patterns. - Consulting individuals by telephone about the Register of Marriage Settlements and Register of.

- Documentation management;- Archive management;- Preparation of contracts and other legal documents.

Master'S Degree, Law

Basic Education