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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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Compliance Services Manager

Rita Tamulytė

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Contacts [email protected]

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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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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