Compliance Services Manager

Rita Tamulytė

For the last 10 years, Rita worked in the banking sector, where she not only worked directly with large corporate clients and a variety of financial institutions and correspondent banks, but also managed strategic projects of the bank and advised the management on matters of anti-money laundering and combatting terrorist financing (AML/CTF).

Years of experience at major Scandinavian commercial banks has given Rita extensive knowledge of corporate banking relationship management, with a strong focus on AML/CTF, ensuring implementation of and compliance with regulatory requirements. She gained expertise in client market, financial and risk analysis as well as business process management and development to improve existing and introduce new processes related to AML/CTF and Know Your Customer (KYC) procedures.

Rita’s experience with financial markets, financial products, business processes and change management and knowledge of AML/CTF regulations and compliance, enable her to understand clients’ needs and offer the best solution to ensure their compliance with and practical implementation of AML/CFT regulations.

Practice Areas

Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Customer Due Diligence, Know Your Customer (KYC), Financial Services Regulatory & Compliance, Fintech, Finance and Banking, Business Process Development, Improvement and Management

Languages

Lithuanian, English

Career

Lewben, Compliance Services Manager (since 2021)
Danske Bank A/S, Chief Consultant/Project Manager, AML Process Improvements (2019–2021)
Swedbank AB, Client Executive of Correspondent Banks and Financial Institutions (2017–2019)
Swedbank AB, Analyst for Large Corporates and Financial Institutions (2015–2017)
Swedbank AB, Assistant for Large Corporate Clients (2012–2015)

Education

Master’s Degree in Financial Markets, Mykolas Romeris University, 2015
Bachelor of Financial Economics, Mykolas Romeris University, 2013
Bachelor of Business Administration, Vilnius Gediminas Technical University, 2012

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