Martynas Bistrickas

Fraud Risk Process Manager at Siauliu Bankas AB

Martynas Bistrickas has a diverse work experience in various industries. Martynas started their career as a Receptionist at Le Meridien Vilnius in 2010, where they remained until 2011. Martynas then worked as a Receptionist at ibis budget barking from an unknown start date to 2013.

In 2012, Martynas joined Accor as a Receptionist and remained in this role until 2013. Martynas then moved on to Western Union, where they initially worked as an Associate in the Digital Review Team from 2014 to 2016. In this role, Martynas was responsible for monitoring and analyzing digital transactions for potential fraud. Martynas also resolved various customer problems and escalated issues as necessary.

From 2016 to 2019, Martynas worked as a Specialist in the Fraud Monitoring Team at Western Union. Their responsibilities included monitoring real-time data, analyzing transactions, identifying fraudulent or suspicious behavior, and making decisions on whether to cancel or process transactions. Martynas was also responsible for identifying newly developed fraud patterns.

In 2019, Martynas joined Luminor Lietuva as a Compliance Officer in Financial Crime Control and Investigations. Martynas held this position until 2022, focusing on ensuring compliance with financial crime regulations and conducting investigations.

Currently, Martynas is working at Šiaulių Bankas as a Fraud Risk Process Manager, starting in 2023. Further details about this role are not provided.

Martynas Bistrickas obtained a Diploma in 3D Modeling & Animation from the University of the Arts London, where they studied from 2006 to 2007. In addition, they have acquired the ICA Specialist Certificate in Conduct Risk from ICA in March 2022. Martynas has also completed the "Beware of Scams Online Course" and the "Complete social engineering, phishing, OSINT & Malware course" on Udemy. Furthermore, they hold a Professional "Accor" hotel receptionist certificate, but the institution and the date of completion are unspecified.

Location

Vilnius, Lithuania

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