Marius
Kuprys, CAMS
Head of Customer Risk Management, at Luminor Group
Since 2021/07 –
Group wide role within Luminor Bank, responsible for Baltics First Line of Defense (1LOD) AML/CFT: Due Diligence, Monitoring and Screening activities. Fraud Risk management, AFC technology and Governance areas.
Previously been part of Western Union 10+ years
Head of Corporate Clients Onboarding, Ongoing due Diligence, Customers and Payments Screening
2017 – 2021
Lead global team of 150+ employees based in multiple locations. Was responsible for 300M+ Corporate Business onboarding (KYC, CDD). Corporate portfolio ongoing due diligence, screening activities. Payments screening and other.
Multiple roles within Financial Crimes Compliance, org (2LOD)
2010 – 2017
Money remittances, Retail segment. Payments / Customer Screening. Sanctions investigations / Escalations. Handling EU / APAC regional inquiries, working closely with HQ in USA on Policies and Procedures implementation. KYC/Other Due Diligence activities. Led 100+ employees team based in multiple locations.