Rita Tamulytė

Rita is a Certified Anti-Money Laundering (AML) specialist accredited by ACAMS, with over 9 years of dedicated experience in the AML compliance field. As an Associate Partner in Compliance Services, Rita possesses extensive expertise in assisting and advising various Fintech companies, crypto businesses and financial institutions on Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) compliance, including support through licensing and authorization processes. She also provides tailored consultations to clients for the establishment of AML/CTF programs and processes, aligning with clients’ individual needs and regulatory requirements.

Prior to her current role, Rita spent nearly a decade in the banking sector, where she gained a wealth of experience and expertise. During this time, she cultivated invaluable experience by working directly with large corporate clients and a diverse range of financial institutions, including correspondent banks and Fintech companies. Additionally, Rita played a pivotal role in managing strategic projects within the bank and provided guidance to senior management on AML/CTF matters. Her expertise extends to risk analysis, business process management, and development, where she has contributed to enhancing existing and implementing new processes related to AML/CTF and Know Your Customer (KYC) procedures at major Scandinavian commercial banks.