Martin Tridul

Head of AML, CAMS at PayAlly

Martin Tridul has extensive work experience in various roles and industries. Martin started their career in 2010 at K.Andzejveski Commercial Firm as a Project Manager and Trainee. Martin then worked at Gamtana Ltd as an Interim Director before moving on to Andzejevski Ltd, where they served as an Operations Manager, responsible for organizing wholesale technical vegetable oil trading activities.

In 2016, Martin joined Ozmis Ltd as an Acting Director and Shareholder, overseeing air fresheners production and managing the wholesale of technical vegetable oil. Martin also handled the drafting of legal documents for the company.

From 2015 to 2018, Martin worked at Vilniaus Pramogų Arena Ltd as an Arena Manager and General Manager. In this role, they were responsible for organizing and coordinating sports and music events, as well as attracting and communicating with clients.

Martin then joined Danske Bank in 2019 and held various positions, including Junior Operations Officer, AML KYC Analyst Associate, and AML Analyst (Senior Operations Officer). Martin'sresponsibilities included analyzing and managing anti-money laundering activities.

Currently, Martin Tridul is working at PayAlly as the Head of AML, CAMS. Prior to this role, they served as the Team Leader of the AML team, where they led AML analysts in onboarding corporate clients and participated in AML-related projects. Martin also worked as an AML Analyst, leading the onboarding of corporate clients and serving as a project manager for AML-related projects.

Overall, Martin Tridul's work experience spans various industries and roles, with a focus on AML, operations, management, and project management.

Martin Tridul holds a Master's degree in European Business Law (unfinished) from Mykolas Romeris University, which they pursued from 2011 to 2012. Prior to that, they completed their Bachelor's degree in Law and Management at the same university from 2007 to 2011. Additionally, Martin has obtained additional certifications, including High-Risk Underwriter (Advanced) from Web Shield in September 2022 and Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in January 2022.

Links

Timeline

  • Head of AML, CAMS

    May, 2022 - present

  • Team Leader of AML Team, CAMS

    July, 2021

  • AML Analyst

    December, 2020