Vilnius, Vilniaus, Lithuania
Directly reporting suspicious activities of potential money laundering to MLROs in United States and European jurisdictions. Already managed to provide double daily KPIs during difficult periods for the client after few months of working this role, thereby I proclaim myself to be a fast learner. Already involved in first steps towards refining process to make the role and process easier.
Working for one of the largest financial institutions gave me incredibly valuable SAR experience in United States jurisdiction. I was the top performer of the whole department, some weeks my personal KPIs made up 23.X% of the team's performance (of approximately 15 people). Also, broke the records of weekly production in the company (compared to both LT and US teams). Additionally, I provided trainings for the newcomers and was actively involved in refining the process which gave better results for my team, my company and the client itself.