Valdemar S.

CEO

Lithuania15 yrs 11 mos experience
Most Likely To Switch

Key Highlights

  • Expert in Cybersecurity and Compliance.
  • Proven leadership in managing complex IT projects.
  • Strong background in Anti-Money Laundering and KYC.
Stackforce AI infers this person is a Cybersecurity and Compliance expert in the Fintech industry.

Contact

Skills

Core Skills

CybersecurityComplianceBusiness OperationsIt ManagementAnti-money LaunderingInformation Security

Other Skills

Transaction MonitoringOversight ICTReal estateAgreement reviewsInspectionAzureSecurityOne Identity ManagerAuditingReportingInternal investigationsCompliance policiesIAMSIEMSecurity Operations Center

About

Bringing values to the Organization: Sound quality and attributes of value for an organization, including the ability to lead through my persuasiveness and positive attitude. My natural assertiveness and desire to win, will result in adding value to my organization’s bottom line. Also I am a rational and precise person who adds value to systems and procedures. #Customer Service Expert,#Problem Solver Expert, in love with #ITIL, #Processes, and best practice.

Experience

15 yrs 11 mos
Total Experience
3 yrs 11 mos
Average Tenure
8 yrs 8 mos
Current Experience

Undisclosed

Board Member | Chairman of the board

Oct 2024Present · 1 yr 7 mos

  • Crypto exchange.
  • Dora, Mica, Cybersecurity, Oversight ICT, Travel rule expert, Transaction Monitoring expert
CybersecurityTransaction MonitoringOversight ICTCompliance

Mgs

Team Leader/Manager/CTO/Security

Nov 2023May 2025 · 1 yr 6 mos

  • Azure
  • Compliance
  • Intune
  • Helping with recruitment
  • Security
AzureComplianceSecurityIT Management

Niza global

2 roles

Chief Compliance Officer

Jan 2023May 2024 · 1 yr 4 mos · Europe, USA, UK, Australia, Africa, Italy,Costa Rica, Canada

  • Monitoring accounts activity with One Identity Manager using Company Policies.
  • Auditing access groups during the Certification process.
  • Creating reports in One Identity Manager for audit purpose using Report
  • Editor.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
One Identity ManagerAuditingReportingCompliance

AML for Business Operations

Jan 2023May 2024 · 1 yr 4 mos · Europe, USA, UK, Australia, Africa, Italy,Costa Rica, Canada

  • Monitor customer transactions.
  • Conduct internal investigations and be responsible for communication/
  • cooperation and reporting with the FNTT (Financial Crime Investigation
  • Service) and other institutions.
  • Ensure all employees are educated in the latest regulations and processes.
  • Develop and update compliance policies and procedures required by law and regulation.
  • Manage an effective legal compliance program and advise management on the company’s compliance with laws and regulations through detailed reports.
  • Assist the firm throughout #MiCA license application.
  • Submit weekly transaction reports through FIU portal.
  • Ensure #compliance with local and EU #regulations, including creating and
  • maintaining required #policies and manuals.
  • Prepare #AML reports, participate in audits, and develop remediation plans.
  • Technology: One Identity Manager (IT Shop, Manager, Report Editor, Object Browser, and Job Queue Info), Splunk, SQL Server, Active Directory.
Transaction monitoringInternal investigationsCompliance policiesAnti-Money Laundering

Freelance

Information Securiy & SIEM Consultant

Jan 2019Jul 2022 · 3 yrs 6 mos

  • As IS & SIEM consultant I was assigned to several clients’ projects in Cyber Security. Clients included European Investment Bank (Luxembourg), Eurojust (Netherlands), Securedata (UK), Office of the Chief Archivist (Lithuania) and several small to medium companies in the Benelux region.
  • Main tasks for IAM:
  • Accounts provisioning with One Identity Manager. I monitored the automatic provisioning of accounts and solved the exceptions that occurred during the synchronization with different systems like: AD, LDAP, CSV and Notes.
  • Users’ requests validation using One Identity Manager IT Shop and Manager. • Building advanced reports in One Identity Manager Report Editor
  • Building simple reports in One Identity Manager Manager using XML
  • Monitoring the OIM Job Queue and solving issues related to blocking
  • processes.
  • Configured and updated processes in OIM Designer.
  • Main tasks for SIEM:
  • Logs and activity monitoring with Splunk.
  • Managing small projects around Splunk: meeting with stakeholders, using agile practices, working with VIPs, reporting to management on project
  • advancements.
  • Building reports and dashboards,
  • System administration,
  • Onboarding new applications into Splunk.
  • General tasks:
  • Data quality check,
  • Testing applications.
  • Incident response, change management, release management,
  • Escalation of incidents to proper teams.
  • Working with monitoring KPI's for different stakeholders.
  • Managing and improving ITIL processes, procedures and documentation. • Working with Service Now for requests management
  • Business domains: Legal, Banking, European Institutions
  • Technology: One Identity Manager (IT Shop, Manager, Report Editor, Object Browser, and Job Queue), Splunk, SQL Server, Service Now, Active Directory.
IAMSIEMCyber SecurityInformation Security

Real estate

Real estate

Sep 2017Present · 8 yrs 8 mos

  • Working with real estate agencies, agreement reviews, inspection before and after onboarding.
Real estateAgreement reviewsInspectionBusiness Operations

Ctg luxembourg psf

Security Professional

Aug 2017Dec 2018 · 1 yr 4 mos · Luxembourg, Luxembourg

  • I was part of the team in charge of building EBRC Security Operations Center (SOC).
  • I was in charge of managing identities, monitoring privileged accounts and building use cases for company policies.
  • I used tools like ArcSight and Splunk to define detection rules, setup security alerts, and to create reports and dashboards.
  • As part of the new SOC team, I was supporting the company by participating to the development of Cyber Security strategy, creating company policies and defining processes.
  • I also trained colleagues on the use of dashboards, reports, and ITIL
  • processes.
  • Main tasks:
  • Accounts provisioning with One Identity Manager. I monitored the automatic provisioning of accounts and solved the exceptions that occurred during the synchronization with different systems like: AD, LDAP, CSV and Notes.
  • Users requests validation using One Identity Manager IT Shop and Manager. • Building advanced reports in One Identity Manager Report Editor
  • Building simple reports in One Identity Manager Manager using XML
  • Monitoring the OIM Job Queue and solving issues related to blocking
  • processes.
  • Configured and updated processes in OIM Designer.
  • Participate in clients’ meetings.
  • Writing documentation for service desk
  • Business data analysis and aggregation.
  • Networking (TCP/IP, SNMP, DNS, Syslog-ng, etc.)
  • Using, configuring and tuning Splunk
  • Management and configuration of firewalls; network IDS and IPS; switches and routers
  • Use of APT detection solutions such as FireEye DNS, DHCP, VPN
  • Network forensics (full packet capture)
  • Traffic baselining analysis
  • Use and configuration of malware end-point protection
  • Technology: One Identity Manager (IT Shop, Manager, Report Editor, Object Browser, and Job Queue), XML, TCP/IP, SNMP, DNS, Syslog-ng, Splunk, SQL Server, FireEye DNS, DHCP, VPN, IDS, IPS, Active Directory, LDAP.
Security Operations CenterIdentity managementCyber Security strategyCybersecurity

Freelance

Providing IT services

Jan 2010Mar 2017 · 7 yrs 2 mos

Education

Udemy Alumni

Master's degree

Oct 2023Present

Freedom of Universe

DeVry University

Cyber/Computer Forensics and Counterterrorism

VILNIUS TECH - Vilnius Gediminas Technical University

Bachelor's degree

Jan 2006Jan 2010

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