Agata Tomaševičiūtė

As an experienced compliance consultant, Agata Tamoševičiūtė has a proven track record of success in the financial services industry. With a strong focus on anti-money laundering (AML) and counter-terrorism financing (CTF), Agata has worked closely with cross-functional teams to identify training needs and develop effective training programs that ensure all employees have a comprehensive understanding of regulatory requirements.

Exceptional communication and coaching skills have helped Agata become a respected mentor, guiding and motivating teams to achieve their best work. Agata has demonstrated her leadership abilities by managing a team of 12 employees across different functions, coordinating activities, overseeing workload, and conducting internal quality assurance reviews for other departments.

Throughout her career, Agata has developed strong analytical skills, becoming adept at identifying potential compliance risks and developing strategies to mitigate them. Knowledge of AML and CTF regulations, coupled with her ability to communicate and train effectively, has enabled Agata to play a critical role in promoting compliance and maintaining a strong culture of ethical behaviour within the organizations.

Agata is a member of ACAMS – the largest international membership organization for Anti-Financial Crime professionals.