Eglė Kontautaitė is an expert with extensive professional experience in the supervision of financial market participants in the areas of anti-money laundering (AML) and counter-terrorist financing as well as operational risk (including IT risk) management. Eglė is a certified AML specialist (CAMS), who has accumulated practical experience in customer due diligence measures and AML risk management by conducting inspections of financial institutions.
She represented the Lithuanian delegation in the evaluation of the country’s money laundering and terrorist financing prevention system (Moneyval 5th round evaluation in 2018, European Commission evaluation in 2020), has experience in the field of money laundering and terrorist financing prevention policy (preparation of 1st and 2nd level legislation, participation in the establishment of the AML Excellence Center in Lithuania).
International Compliance Association (ICA)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
European Banking Authority's (EBA) Committee on Anti-Money Laundering and Counter Terrorist Financing(AMLC)