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Contacts +37062419462 vitalij.stankevic@lewben.com
Compliance Services Manager

Vitalij Stankevič

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Contacts +37062419462 vitalij.stankevic@lewben.com

Vitalijus has more than 4 years of professional experience in compliance, more specifically, in the AML/CTF related field. He specialises in effective implementation of national and international legal requirements, has extensive knowledge of AML/CTF regulations, including requirements of the KYC process, individual and corporate general risk assessment, transaction and business monitoring processes and internal audit. Vitalijus is a certified internal auditor. Vitalijus’ experience extends not only in private sector where he was responsible for compliance of the group’s companies in Lithuania, the Netherlands and Cyprus, but also in public sector where he gained his expertise and experience from the Regulator‘s perspective whilst working in the Central Bank of Lithuania. Vitalijus is also actively involved in organising internal AML/ CTF trainings for employees and contributed in the form of trainings and consultations for market participants. The overall experience allows Vitalijus to proactively and effectively identify the risks as well as drawbacks within corporate processes and procedures and find the most optimal solutions from the practical point of view.

Practice Areas

Compliance, KYC process, General and Individual Client Risk assessments, Transaction and business monitoring, Internal audit, Trainings, Consultations

Languages

Lithuanian, English, French, Russian

Career

Lewben, Compliance Services Manager (since 2020)
Lewben, Senior Compliance Officer (2019-2020)
Central Bank of Lithuania, Senior AML/CTF Officer (2018-2019)
Western Union, AML/CTF Specialist (2016-2018)

Education

Master of Economics, Economic Analysis and Planning, Vilnius University, 2017
Bachelor of Arts in Economics, Durham University, United Kingdom, 2014, including year abroad in KEDGE Business School, Marseille, France, 2013

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