Justas Klimavičius Email & Phone Number

Vilnius, Lt

Vilnius

Vilnius, Vilniaus, Lithuania

Vilnius, Vilniaus, Lithuania

Working as an AML analyst I learned to be efficient, detail oriented, and financially savvy. I achieve personal and store KPIs for my responsibilities, consistently exceeding key performance indicators, individual and team targets.My responsibilities include:• Review of documentation to prevent fraud, money laundering, and identity theft losses.• Documenting and reporting all findings in case management software.• KYC, ODD, EDD, Fraud, Payment screening, Transaction monitoring, AML/CTF cases handling.• Utilizing knowledge of AML/CTF EAA and UK laws. • Assessing compliance with banking laws and reporting suspicious entries and actions.• Organizing trainings for AML colleagues and other departments• Supporting development of procedural improvements to maximize effectiveness.• Managing department timesheets and accounting

Vilnius, Vilniaus, Lithuania

A great start in my career in Fintech and the Financial world. Working as a Customer Care specialist sparked my interest in AML/CTF and provided me with the fundamental knowledge of other banking operations.My responsibilities included:• Providing training for new joiners• Developing communication templates• Participating in various process improvements.• Communication with customers via phone, email and chat• Providing knowledgeable answers to questions about product, payments, onboarding etc.• Working with internal departments to meet customers' needs and ensure compliance.• Data entry in various platforms

Ba Sociology And Criminology, Business And Law

High School Diploma