Internal Compliance Officer

Edvardas Gelmanas

Edvardas is responsible for the implementation, application and management of AML and counter-terrorism financing procedures at Lewben Group. He is well-versed in optimising operational functions, project implementation and support processes.

Practice Areas

AML and Counter-terrorism Financing Procedures, Monitoring of Legal Acts and Provisions (Including Updates in Competent Institutions and International Best Practice), KYC Procedures, Drafting and Implementation of In-house Operational Compliance Policies and Regulations, and Building a Compliance Culture.

Languages

Lithuanian, English, Russian, German

Career

Lewben, Internal Compliance Officer (since 2022)
Lewben, Internal Operation Officer (2014-2022)
Enercom Capital, Project Manager (2011-2014)
Lithuanian Business Support Agency, Director of Project Department (2006-2010)
Lithuanian Business Support Agency, Deputy Director of Project Department (2005-2006)

Education

Master of Management and Business Administration, Vilnius University, 2001
Bankruptcy Administrator Licence, 2011
Insolvency Administrator Licence, 2019

Back to Our People