mano.bank

Head of AML/CFT Department

Compliance Expert

Walletory

In a newly established entity my key responsibilities are to create Compliance and AML/CTF programs from the scratch, assess the relevant risks, based on the business model, apply the mitigation and internal control measures, advice on compliance and AML/CTF matters to create compliant, synchronised and efficient processes.

Compliance Officer

Mistertango

I developed new and amended existing internal control processes within the Company by performing compliance checks and analytical, investigative research. Significantly strengthened compliance risk mitigation tools. Additionally, I was closely working with the Head of AML/CTF and assisted in upgrading the AML/CTF program.

Head of Administration and Audit Department 

Working in collaboration with the top managers within the Company, my goal was to identify and deliver required administrative support and maintain the administrative policies and procedures. Additionally, I assisted in external financial audits by collecting and providing requested documents.

Head Of Back Office

Sporto klubas "Budora"

I was responsible for the management of all the major functions within the School, including the employee (trainers) onboarding, web, Facebook and Instagram accounts’ administration, preparation of projects to receive state funding for their implementation, leading the development of the business management system and CRM, organizing the School events (Christmas party, Kyokushin karate tournaments (+2000 participants), communication and negotiations with the landlords for training facilities, performance of other administrative and organisational tasks.

Coordinator

Vilniaus karatė lyga

Secretary General

Inter Travel, UAB

Deputy Director

Penkių kontinentų komunikacijų centras, UAB

IT Network Manager

Over a 5-year career in FinTech, I hold a key role in creating, developing and maintaining compliance, risk management and internal control strategies, where I have found my biggest passion. I am a diligent, proactive, certified compliance professional with proven strong management skills which allow me to create synergy between internal and external stakeholders.

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Snežana S.

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Snežana S.

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