Seniority
Other
Department
Other
Location
Vilnius
Industry
Banking
Company size
100
Contact information
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j•••••••@mano.bank
Phone
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Background
About Jonas Z.
Experienced and results-driven senior leader in KYC operations, specializing in AML/CTF compliance. Proven track record of establishing and managing high-performing teams while ensuring regulatory adherence. Successfully led the creation of a KYC unit, streamlining operations and enhancing collaboration. Skilled in optimizing AML/KYC procedures, implementing technology solutions, and driving process improvements. Strategic thinker with a strong focus on risk management and operational efficiency. Exceptional communication and leadership skills with a passion for developing talent and achieving organizational goals. Fluent in Chinese, facilitating effective communication with diverse stakeholders.
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