As an experienced compliance consultant, Agata Tamoševičiūtė has a proven track record of success in the financial services industry. With a strong focus on anti-money laundering (AML) and counter-terrorism financing (CTF), Agata has worked closely with cross-functional teams to identify training needs and develop effective training programs that ensure all employees have a comprehensive understanding of regulatory requirements.
Exceptional communication and coaching skills have helped Agata become a respected mentor, guiding and motivating teams to achieve their best work. Agata has demonstrated her leadership abilities by managing a team of 12 employees across different functions, coordinating activities, overseeing workload, and conducting internal quality assurance reviews for other departments.
Throughout her career, Agata has developed strong analytical skills, becoming adept at identifying potential compliance risks and developing strategies to mitigate them. Knowledge of AML and CTF regulations, coupled with her ability to communicate and train effectively, has enabled Agata to play a critical role in promoting compliance and maintaining a strong culture of ethical behaviour within the organizations.
Agata is a member of ACAMS – the largest international membership organization for Anti-Financial Crime professionals.
Prevention of money laundering and terrorist financing (AML/CTF), "Know Your Customer" (KYC) procedure for obliged and non-obligated entities, application of financial sanctions, monitoring of business relations, transaction monitoring, regulation and compliance of financial services, Fintech, development of business processes, training
Lithuanian, English, Russian, Polish
Lewben, Senior Compliance Consultant (since 2023)
Lewben, Compliance Consultant (2022-2023)
Western Union, Compliance Trainer (2021-2022)
Western Union Business Solutions, “Know Your Customer” (KYC) Team Lead, Onboarding and Re-assessment (2019-2021)
Western Union Business Solutions, KYC Specialist/ Analyst, Re-accreditation (2018-2019)
Western Union Business Solutions, KYC Associate, Re-accreditation (2017-2018)
Master's Degree, Financial Engineering, VILNIUS TECH - Vilnius Gediminas Technical University, 2022
Bachelor's Degree, Public Administration, Mykolas Romeris University, 2018
International Relations & New Media, Marii Curie-Skłodowska University in Lublin, Poland, 2017