Reda StanyteHead of AML Regulation Division at Lietuvos BankasSpeaker
Profile
AML/CFT professional with over seven years of experience at the Bank of Lithuania, specializing in the supervision of the financial sector in the areas of anti-money laundering and counter-terrorist financing. She previously worked in the private sector in compliance and legal roles, gaining practical experience in regulatory implementation and risk management. She holds a Master’s degree in Law and a Master’s degree in Economics. She is a member of the Lithuanian delegation to MONEYVAL, has recently completed MONEYVAL assessors’ training, and represents the Bank of Lithuania in AMLA committees as well as in national and international forums.
Agenda Sessions
Preparations & Expectations: AMLA & AMLD6
, 09:55View Session
