Ivan Klimkovic Email & Phone Number

Vilnius, LT

Vilniaus, Lithuania

Vilniaus, Lithuania

Performed whole customer base risk reassessment (open source intelligence, statistical outlierdetection, retrospective analytics, big data analytics etc.)Revised company AML policyDrafted new risk apetite declarationPrepared AML/CTF training programIn association with CCO revised and documented the whole KYC process (CDD, EDD, ODD)Created rules for live.

Vilniaus, Lithuania

The team's main responsibilities were onboarding business and private customers who were acquiring various asset finance products. Onboarding procedures varied based on market-specific requirements. The main markets served were Finland, Denmark, Sweden, and other EU countries for specific products.

Vilnius, Lithuania

Creation and implementation of new KPI metrics, process streamlining, Subject Matter Expert trainings and coaching. Creating a culture of compliance and flawless communication within department. SME input in terms of regulatory requirements and compliance expectations in regards to expansion into new markets. Revision of hiring and training process..

Dubai, United Arab Emirates

Providing the subject matter expertise necessary to inform the work of other parts of the Financial Crime Threat Mitigation (FCTM), including innovations in analytics, identification of typologies, policies and procedures, the engagement strategy, training, and a potentially more effective and efficient regulatory landscape. Responsible for producing.

Lithuania

Responsible for managing the daily operations and achieving the Key Performance Indicators. Ensuring a high quality and productivity of my team. Contributing to a positive team environment. Provide regular ongoing feedback and defining areas of opportunity. Leading and actively participating in projects to implement new policies or operational changes..

Responsible for ensuring the proper due diligence reviews are made by performing high complexity duties with high level of technical/business knowledge of Care and Compliance programs. Handling high level client and internal escalations. On-floor support and coaching to the team. Promoting integration between internal business units to ensure customer.

Lithuania

Working with Western Union customer, agent and internal inquiries regarding possibly mishandled money transfers. Written and verbal communication with internal and external Western Union partners while gathering and analyzing documents related to customer complaints. Risk-based decision making. Analyzing data to identify fraudulent or suspicious activity.

United Kingdom

General warehousing duties, goods in, good out, distribution and lane control.

Lithuania

Specializing on gulf region. Work with existing customers. Looking for new customers. Product and services presentations. Customer support. English language.

Lithuania

Telemarketing. Outbound and inbound calls. Customer support. Sales. Russian language.

Vilnius, Vilniaus, Lithuania

Various construction works