Martin Tridul

Martin Tridul Email and Phone Number

Head of AML at PayAlly Limited, CAMS @ PayAlly
Martin Tridul's Location
Vilniaus, Lithuania, Lithuania
Martin Tridul's Contact Details

Martin Tridul work email

Martin Tridul personal email

About Martin Tridul

Experienced, resourceful and effective manager with proven proficiency in all aspects of management. Manager who regularly tops up client expectations by building on - going quality relationships. Demonstrated ability to consistently monitor entrusted tasks to ensure standarts are and surpassed. Organised and diligent, with very good written, oral and interpersonal communication skills. Dedicated to completing a project by the customer or company deadline. Trustworthy and well- organised with excellent attention to details, polite and respectful, a great team member who can stand a test of time.

Martin Tridul's Current Company Details
PayAlly

Payally

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Head of AML at PayAlly Limited, CAMS
Martin Tridul Work Experience Details
  • Payally
    Head Of Aml, Cams
    Payally May 2022 - Present
    London, Gb
  • Payally
    Team Leader Of Aml Team, Cams
    Payally Jul 2021 - Present
    London, Gb
    Leading AML analyst for onboarding corporates.Participating in AML related projects.Team Leader.Trainings for newcomers.First escalation point for AML analysts from the team.Dealing with RFIs from the banks and other financial institutions.PayAlly was founded in 2017 by a group of banking, payment processing and card acquiring professionals with the goal of helping SMBs and individuals with quicker and more reliable payments.As the world of finance is rushing into non-personal communication, PayAlly strives to remain personable and offer an exclusive solution. For the company, every client matters, regardless of size or transaction volume.
  • Payally
    Aml Analyst
    Payally Dec 2020 - Oct 2021
    London, Gb
    Leading analyst for onboarding corporates.Project manager of AML related projects.
  • Danske Bank
    Aml Analyst ( Senior Operations Officer )
    Danske Bank Sep 2020 - Nov 2020
    Copenhagen, Capital Region Of Denmark, Dk
  • Danske Bank
    Aml Kyc Analyst, Asocciate
    Danske Bank Apr 2020 - Sep 2020
    Copenhagen, Capital Region Of Denmark, Dk
  • Danske Bank
    Junior Operations Officer
    Danske Bank Mar 2019 - Mar 2020
    Copenhagen, Capital Region Of Denmark, Dk
    AML Due Diligence Nordics / International
  • Vilniaus Pramogų Arena Ltd
    Arena Manager / General Manager
    Vilniaus Pramogų Arena Ltd Jan 2015 - May 2018
    "Pramogų Arena / Ledo Rūmai" activities organisation. Communication with clients and attractions of new clients. Coordination and planning of sports and music events. Drafting and analysing agreements for lease of arena, ice rink and other real estate. Consulting and management on all arising legal questions and issues. Business management.
  • Ozmis Ltd
    Acting Director / Shareholder
    Ozmis Ltd Feb 2016 - Dec 2017
    Air fresheners production manager. Managing wholesale of technical vegetable oil and other raw materials trading. Drafting legal documents for the company.
  • Andzejevski Ltd
    Operations Manager
    Andzejevski Ltd Oct 2013 - Jan 2015
    Organising wholesale technical vegetable oil trading activities. Search for the new clients, customer support. Managing logistics, quality support and control of the goods. Overseeing warehouse operations. Drafting and regulation of cooperation, purchase and sale agreements. Supervising all documentations.
  • Gamtana Ltd
    Interim Director
    Gamtana Ltd May 2013 - Oct 2013
    Document management, consulting on issues regarding the law, organising company's activities.
  • K.Andzejveski Commercial Firm
    Project Manager / Trainee
    K.Andzejveski Commercial Firm 2010 - 2012
    Customers support, product development, preparation of company's documentation, execution of assigned tasks.

Martin Tridul Skills

Project Management Management Strategy Contract Negotiation Marketing

Martin Tridul Education Details

  • Mykolas Romeris University
    Mykolas Romeris University
    European Business Law (Unfinished)
  • Mykolas Romeris University
    Mykolas Romeris University
    Law And Management

Frequently Asked Questions about Martin Tridul

What company does Martin Tridul work for?

Martin Tridul works for Payally

What is Martin Tridul's role at the current company?

Martin Tridul's current role is Head of AML at PayAlly Limited, CAMS.

What is Martin Tridul's email address?

Martin Tridul's email address is m.****@****ail.com

What schools did Martin Tridul attend?

Martin Tridul attended Mykolas Romeris University, Mykolas Romeris University.

What skills is Martin Tridul known for?

Martin Tridul has skills like Project Management, Management, Strategy, Contract Negotiation, Marketing.

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