Vytenis Raudonis
Vilnius
Summary
Law school graduate specializing in finance and tax law, seeking opportunities in compliance within finance and financial technologies. Demonstrated ability to learn quickly and adapt to new challenges through curiosity and hard work. Strong communication skills and a commitment to driving positive change contribute to effective teamwork and project success.
Overview
4
4
years of professional experience
Work History
Anti-money laundering specialist
Luminor bank AB
04.2024 - Current
- Anti-financial crime department. I am responsible for monitoring the bank's highest-risk clients by performing regular and irregular EDD checks on them. EDD checks cover both legal entities and individuals. Every day at work, I ensure the highest level of compliance with external legislation and internal bank procedures in relation to money laundering, terrorist financing, and sanctions. I work with the onboarding of new clients and also perform internal employee checks at the bank. I also work on identifying suspicious activity and reporting it to the MLRO. I regularly attend bank risk committee meetings to present clients and manage the risks associated with them.
Specialist
State Tax Inspectorate
09.2022 - 04.2024
- Department of Law. Working with tax law compliance, legal acts and their draft preparation. Providing legal opinions. Preparation and administration of inter-institutional state contracts.
Tax Consultant
Ernst & Young
06.2022 - 08.2022
- Indirect tax department. Working with tax compliance and tax consulting for business clients..
Specialist
State Tax Inspectorate
01.2022 - 06.2022
- Department of Arrear Administration. Working with judicial procedural documents in bankruptcy and restructuring, recovery and inheritance on behalf of the state. Analytical work with state registers and the information contained in them.
Legal intern
State Tax Inspectorate
09.2021 - 01.2022
- Department of Arrear Administration. Working with judicial procedural documents in bankruptcy and restructuring, recovery and inheritance on behalf of the state. Analytical work with state registers and the information contained in them.
Education
Law master’s degree -
Vilnius University
01.2023
Secondary education -
Renaissance Academy
Pasadena, CA, United States01.2019
Skills
- Legal compliance
- Risk assessment
- Anti-money laundering
- Team collaboration
- Documentation management
- Civil law
- Internal auditing
- Legal proceedings
Hobbies and Interests
- Trading of financial instruments
- FinTech industry
- Risk management
- Macroeconomics
- Human behavior
- Sports
- Politics
- Reading
Languages
- English
- Lithuanian
Timeline
Anti-money laundering specialist
Luminor bank AB
04.2024 - Current
Specialist
State Tax Inspectorate
09.2022 - 04.2024
Tax Consultant
Ernst & Young
06.2022 - 08.2022
Specialist
State Tax Inspectorate
01.2022 - 06.2022
Legal intern
State Tax Inspectorate
09.2021 - 01.2022
Law master’s degree -
Vilnius University
Secondary education -
Renaissance Academy