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Kamile Dacyte is listed as Financial Crimes Business Advisory | MBA at UBS, a company with 81377 employees, based in Morrisville, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Kamile Dacyte.
Kamile Dacyte previously worked as Authorized AML Officer - Financial Crimes Business Advisory at Ubs and AML Compliance Analyst at Credit Suisse. Kamile Dacyte holds Master Of Business Administration - Mba from Western Governors University.
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Experienced banking professional with a strong background in anti-money laundering compliance, financial crimes, and digital banking. MBA graduate with a proven track record in operational excellence, risk management, and extensive knowledge of banking policies, procedures, and processes. Expertise in product ownership, business analysis, and compliance within banking and financial services. Recognized for initiative, accountability, and effective collaboration.
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Morrisville, North Carolina, United States
As an Authorized AML Officer in the Financial Crimes Business Advisory, I provide strategic guidance on new digital banking initiatives, assess financial crime prevention risks, and collaborate with cross-functional teams to ensure seamless integration of new business initiatives.
Morrisville, North Carolina, United States
In my role as an AML Compliance Analyst at Credit Suisse, I conducted KYC/AML Due Diligence Reviews across various jurisdictions, ensuring all relevant Sanctions, PEP, or Adverse Media issues were identified and escalated. I led complex high-risk cases, managed business requirements gathering, and facilitated discussions with stakeholders to develop.
Raleigh-Durham, North Carolina Area
In my role as a Financial Center Operations Manager at Bank of America in Raleigh-Durham, North Carolina, I proactively managed risk and ensured operational excellence, leading to the highest score for the 2019 audit. I collaborated with diverse teams to develop strategies and exceed performance goals, emphasizing core banking products and financial crime.
Cary, North Carolina, United States
In my role as a Relationship Banker at Bank of America in Cary, North Carolina, I excelled in uncovering financial needs and recommending the best products to meet those needs. I took initiative in managing vault/cash shipments and conducting internal audits, contributing to the overall success of the team.
Raleigh-Durham-Chapel Hill Area
In my role as a Customer Service Representative at Bank of America in the Raleigh-Durham-Chapel Hill Area, I deepened client relationships through referrals, consistently recognized as a Top 10 CSR in the region. I also acted as the first line of defense for fraud prevention.
Other employees you can reach at ubs.com. View company contacts for 81377 employees →
Paige Wang
Colleague at Ubs
Denver, Colorado, United States, United States
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KW
Keita Watanabe
Colleague at Ubs
Tokyo, Japan, Japan
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Erinn Kane
Colleague at Ubs
New York, New York, United States, United States
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Leonardo De Santis
Colleague at Ubs
Zurich, Switzerland, Switzerland
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YG
Yogeshwar Gajul
Colleague at Ubs
Pune, Maharashtra, India, India
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Mike Lorenzo
Colleague at Ubs
New York, New York, United States, United States
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VT
Vincent Teh
Colleague at Ubs
Singapore, Singapore
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LM
Lisa Marie Gallagher
Colleague at Ubs
Paramus, New Jersey, United States, United States
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Irvin Roman
Colleague at Ubs
Coatepec, Veracruz, Mexico, Mexico
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DA
Digital Am
Colleague at Ubs
Zurich, Switzerland, Switzerland
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Activities and Societies: Presidential Member of NSLS (National Society of Leadership and Success)Excellence Award
Recipient of The Thomas Cook Academic Award for best year-round performance.
Quick answers generated from the profile data available on this page.
Kamile Dacyte works for UBS.
Kamile Dacyte is listed as Financial Crimes Business Advisory | MBA at UBS.
Kamile Dacyte is based in Morrisville, North Carolina, United States while working with UBS.
Kamile Dacyte has worked for Ubs, Credit Suisse, and Bank Of America.
Kamile Dacyte's colleagues at UBS include Paige Wang, Keita Watanabe, Erinn Kane, Leonardo De Santis, and Yogeshwar Gajul.
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Kamile Dacyte holds Master Of Business Administration - Mba from Western Governors University.
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