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Vilma NEDOVIZIJUTE

New York

En résumé

Compliance professional with an in-depth knowledge in Anti-money Laundering and Counter Terrorism financing field gained within leading international banking environment: strong understanding of the world’s best practices and European regulatory framework, including Know Your Customer duties, transactions monitoring, suspicious transactions reporting, record keeping, risk-based AML risk management, financial sanctions as well as practical implementation of AML/KYC related activities.

Exposure to Compliance related issues: market abuse (insider dealing, market manipulation), market integrity (protection of client’s interests, conflict of interests), professional ethics and compliance controls.

Mes compétences :
Microsoft office
Microsoft Word
Excel
PowerPoint
Outlook
Access
CRM
GED

Entreprises

  • Citibank - KYC Documentation Specialist

    New York 2014 - maintenant

  • BGL BNP PARIBAS Investment Partners Luxembourg - AML Compliace Officer AML (V.I.E.)

    2013 - 2014

  • DNB Bank Lithuania - Assistant of Head of Compliance of Compliance Unit

    2012 - 2012

  • European Investment Bank - Compliance Office (Internship)

    2011 - 2011 Carrying out risk-based due diligence and integrity checks on the Bank’s counterparts;
    Evaluating potential reputation risks;
    Getting acquainted with the key aspects of the legal framework of Anti-Money Laundering and Combating the Financing of Terrorism (“AML/CFT”), including the European Union Directives, the 40+9 Financial Action Task Force (“FATF”) recommendations, the Wolfsberg Group principles and the MONEYVAL guidelines;
    Assisting in preparing OCCO’s opinions;
    Managing inside documentation;

  • SEB Bank - Internship

    2010 - 2010 Assisted in the preparation of crediting offers;
    Performed cold calling to sell and to promote products and services;
    Updated the Customer Relationship Management (“CRM”) program.

  • Transcom Worlwide Vilnius/ UPS Supply Chain Solutions - Customer service representative

    2009 - 2010 Performed inbound and outbound communication;
    Solved problems appeared during package deliveries;
    Updated Dell orders appearing in the operational system.

Formations

  • UNIVERSITE JEAN MONNET DE SAIN ETIENNE (Saint Etienne)

    Saint Etienne 2010 - 2011 Master 2

  • Université Chambéry Savoie

    Chambery 2009 - 2009 International Management

  • Vilnius University (Vilnius)

    Vilnius 2006 - 2010 Master 1

Réseau

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