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Services Business needs
Starting a business Establishing a company Licensing and trademark registration Outsourcing administrative functions Business plan preparation Assistance with setting up a fully-fledged office
Growing a business Improving customer experience Improving performance Mergers & Acquisitions Starting an entity in a foreign market Growth strategy and raising capital
Managing risks Complying with local regulations Diversification GDPR compliance Company health check Due diligence
Exiting Transfer of business to an heir Retiring from active business management Selling a business
Corporate Governance Market Entry Services Company & Fund Administration Services Corporate Secretarial Licensing Services Outsourcing Services Regulatory Compliance & Reporting Services
Finance & Accounting Financial Management Services Payroll and HR Administration Services Accounting and Tax Compliance Services Accounting and Tax Compliance for Regulated Entities Internal Audit Business Process Automation and Modernization
Legal & Tax Business Law Finance and Banking International Tax Planning and Asset Management Anti-money laundering and counter-terrorist financing (AML/CTF) Cryptoassets Solutions Tax Advisory Risk Management, Sustainability and Environmental Services 
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Services Business needs
About
Our People
Career
News & Insights
Thought Leadership
Social Responsibility
Starting a business Establishing a company Licensing and trademark registration Outsourcing administrative functions Business plan preparation Assistance with setting up a fully-fledged office
Growing a business Improving customer experience Improving performance Mergers & Acquisitions Starting an entity in a foreign market Growth strategy and raising capital
Managing risks Complying with local regulations Diversification GDPR compliance Company health check Due diligence
Exiting Transfer of business to an heir Retiring from active business management Selling a business
Corporate Governance Market Entry Services Company & Fund Administration Services Corporate Secretarial Licensing Services Outsourcing Services Regulatory Compliance & Reporting Services
Finance & Accounting Financial Management Services Payroll and HR Administration Services Accounting and Tax Compliance Services Accounting and Tax Compliance for Regulated Entities Internal Audit Business Process Automation and Modernization
Legal & Tax Business Law Finance and Banking International Tax Planning and Asset Management Anti-money laundering and counter-terrorist financing (AML/CTF) Cryptoassets Solutions Tax Advisory Risk Management, Sustainability and Environmental Services 
Management Consulting Strategy Marketing and Sales Mergers and Acquisitions Operations Organizational Structure and Management Implementation Support
Wealth Management Family Office Services Wealth Management Solutions Financial Planning Succession Planning
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Internal Compliance Officer

Edvardas Gelmanas

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Contacts [email protected]

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

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Contacts
Vilnius, Lithuania

A. Tumeno Street 4,
10th Floor, Eastern Entrance,
LT-01109

+370 5 2 644741
[email protected]

Kaunas, Lithuania

Karaliaus Mindaugo Avenue 37, Business Centre Arka, 6th Floor,
LT-44307

+370 5 2 644741
[email protected]

Nicosia, Cyprus

Parthenonos, 3, Flat 102
Dimos Aglantzia & Athalassas 2101



[email protected]

Amsterdam, Netherlands

Herengracht Street 493,
1017BT


+31 (0) 20 2440 857
[email protected]

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