Eglė Lukaševičienė

• Processing of various AML/CTF related tasks and operations
• SME of Possible Matches
• Supporting team and other colleagues
• Member of Escalations group:

- Responsible for SOP, SWI and other documentation maintenance, input, proposals

- Facilitated knowledge sharing within escalation group to enhance team effectiveness.

- Collaborated on best practice exchanges across departments to promote knowledge.

- Consulted on and pre-approved escalations to 1st and 2nd Lines of Defences.

- Reviewed exceptional cases for approval, maintaining quality standards.

- Established communication channels between both Lines of Defences.

- Coordinated with stakeholders and teams across the department to improve workflow.

• SME of daily and weekly planning - distribution of sessions, rotations, etc.
• Outgoing payments editing SME
• Communication and cooperation with other teams across department
• Training of newcomers as local trainer
• Supporting team and other colleagues
• Creating and implementing KATA ideas
• Processing of various AML/CTF related tasks and operations
• Creating and implementing new procedures
• Actively participating in social activities - FCP Social Hub

• SME of daily and weekly planning - distribution of sessions, rotations, etc.
• Outgoing payments editing SME
• Communication and cooperation with other teams across department
• Training of newcomers and team members as local trainer
• Creating and implementing KATA ideas
• Processing of various AML/CTF related tasks and operations
• Creating and implementing new procedures

• Investigate, analyze and resolute transaction screening alerts
• Processing of various AML/CTF related tasks and operations
• Working with Central System and outgoing payments editing
• Collaboration with Nordic countries
• Daily and weekly distribution of team tasks and additional activities
• Training of newcomers and team members as a local trainer

• Investigate, analyze and resolute transaction screening alerts
• Identify possible patterns and schemes of attempts to breach financial sanctions
• Be responsible for application of correct rationale using rule based approach in Transaction Sanctions Screening