Gintare Aleksandraviciute
Gertrude Steins Vej ,84
Summary
Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills. Analytical professional with technical knowledge and critical thinking skills to thrive in data-driven environments. Tackles challenges with positivity and drive to overcome. Works great alone or with others and consistently exceeds expectations.
Overview
11
11
years of professional experience
Work History
TEAM LEADER AND TREASURY
Global Exchange Copenhagen Airport
Copenhagen
01.2017 - 01.2024
- Supervision of daily transactions to respect the legal criteria, the company’s policies and Anti- Money Laundering rules and regulations
- Conducting internal anti-money laundering (AML) investigations
- Ensure timely and accurate reporting to relevant regulatory bodies
- Fallow General Data Protection Regulations
- Reviewing Transaction Monitoring alerts
- Performing first level investigation documentation and, escalations
- Comply with the local Authority and Regulatory record keeping and reporting requirements
- Managing data flow of foreign exchange transactions and number and assuring that all Anti- Money Laundering regulations are met
- Develop, implement, and manage the company's AML/compliance program, including policy development, procedure adjustments and risk assessments
- Ensure work environment is positive and driven positive way
- Schedule management
- Customer support and complaints handling
- Analyze market of foreign currencies and evaluate work place stocks
- Communicate with other bank institutions and organize money transfers
- Negotiate with new dealers.
SALES CONSULTANT senior
The Change Group
01.2013 - 01.2017
- Set up and run back office
- Completing criminal referral forms SARs (Suspicious Activity Reports)
- Perform competitors analysis/ Forgery Counterfeit
- Employ and execute Anti- Money Laundering and Counter-Terrorism Financing regulations
- Upsell and carry-on daily transactions
- Arrange money transfers
- Money transfers Westers Union as well as Money Gram
- Fraund detection.
Education
Business management Bachelor -
Lietuvos Siaures Kolegija
12.2022
AP degree in multimedia design and communications -
KEA ERHVERVSAKADEMI
12.2016
ICA - Certificate in FCP -
ICA - Certificate in KYC and CDD -
Skills
- Word
- Excel
- PowerPoint
- Leadership
- Quality Improvement
- Documentation And Reporting
- Mentoring
- Work Planning
- Problem-Solving
- Complex Problem-Solving
- Overseeing Daily Activities
- Analytical Thinking
Languages
- Lithuanian, Mother Tongue
- English, Fluent
- Russian, Average
- Danish, Average
Timeline
TEAM LEADER AND TREASURY
Global Exchange Copenhagen Airport
01.2017 - 01.2024
SALES CONSULTANT senior
The Change Group
01.2013 - 01.2017
Business management Bachelor -
Lietuvos Siaures Kolegija
AP degree in multimedia design and communications -
KEA ERHVERVSAKADEMI
ICA - Certificate in FCP -
ICA - Certificate in KYC and CDD -
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