Edvardas is responsible for the implementation, application and management of AML and counter-terrorism financing procedures at Noewe Group. He is well-versed in optimising operational functions, project implementation and support processes.
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
Building a Compliance Culture
Lithuanian
English
Russian
German
Noewe, Internal Compliance Officer (since 2022)
Noewe, 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)
Master of Management and Business Administration, Vilnius University, 2001
Bankruptcy Administrator Licence, 2011
Insolvency Administrator Licence, 2019
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Vilnius
Kaunas
Klaipėda
Riga
Nicosia
Vilnius
Foreign Help Desks
Karaliaus Mindaugo pr. 37, LT-44307 Kaunas
Business Centre “Arka” 6th floor
Nordgain LV SIA
Skanstes 25
“Elemental Business Centre”
(Blue entrance), 4th floor
LV-1013 Riga, Latvia
Noewe Cyprus Ltd
Parthenonos 3 – 102, Nicosia, Cyprus
Noewe Legal, Law Firm (Professional Partnership)
A. Domaševičiaus g. 9, LT-01400 Vilnius
Latvian Foreign Desk
latvia@noewe.legal
Estonian Foreign Desk
estonia@noewe.legal
Polish Foreign Desk
polishdesk@noewe.legal
German Foreign Desk
germandesk@noewe.legal