Martynas Briedis Email & Phone Number

Vilnius, Lt

Vilniaus, Lithuania

- Performing internal Quality Control checks for Financial Crime Risk & Prevention group by means of a wide variety of research tools, systems and criteria;- Ensuring all Ops sites meet the established standards of quality and comply with the company’s policies and procedures by means of supporting tools like Calibration sessions;- Conducted presentations for, and collaborated with Operations and Compliance teams to ensure cross-functional collaboration.- Performing New Hire cycle analysis for his/hers completed cases;- Creation of relevant presentations for FCRP teams & Stakeholders;- Collaboration & Creation of internal QC documents. Skills: Quality Control · Attention to Detail · Written Communication · Quality Control · English · Due Diligence

Vilniaus, Lithuania

- Develop and maintain knowledge base articles in iCare Salesforce, ensuring that all documentation is accurate and up to date;- Develop and maintain Compliance-related documentation in SharePoint including Standard Works, SOPs, Desk References, Process Maps for Operations daily reference and training purposes; - Documenting complex operational procedures and changes requested by operations, managing the approval and publishing process; - Developing the documentation in different knowledge bases, adhering to corporate style guides, ensuring proper tone of voice;- Working on multiple simultaneous projects, prioritizing requests, building relationships with supported functions and upper management.Skills: Content Management · Proofreading · Regulatory Compliance · SharePoint · Markdown · Document Management · Analytical Skills

Vilnius, Vilniaus, Lithuania

- Performing internal quality review checks for Financial Crimes Compliance groups by means of a wide variety of research tools, systems and criteria;- Ensuring all Ops sites meet the established standards of quality and comply with the company’s policies and procedures by means of supporting tools like Calibration sessions;- Conducted presentations for, and collaborated with Operations and Compliance teams to ensure cross-functional collaboration.Skills: Quality Assurance · Attention to Detail · Written Communication · Quality Control · English · Due Diligence

Vilniaus, Lithuania

- Conducting investigations; - Working directly with money transfers utilizing back-office applications;- Verifying customer identification documents and making decisions;- Providing support on anti-money laundering compliance program, including Global Sanctions and internal program while working with stopped payments;- Communicating decisions to Western Union agents, customers and service associates over the phone/e-mail.Skills: Attention to Detail · English · Government Sanctions and Interdictions · Transaction Monitoring · Due Diligence

Economics

Activities and Societies: Activities and societies: Erasmus Student Network Vilnius University

Secondary Education