Augustas GlinskisDirector of AML & KYC at Saldo BankSpeaker
Profile
Augustas is an accomplished professional with extensive experience in the field of AML and KYC compliance. Currently serving as the Director of AML & KYC and a Member of the Management Board at Saldo Bank, he has overall responsibility for the implementation of AML/CTF and International Sanctions programs. At Saldo Bank, he brings innovation and a tech-based approach to AML compliance, driving the development and implementation of cutting-edge solutions in the fight against financial crime while ensuring sustainable business growth.
Prior to joining Saldo Bank, Augustas cultivated a diverse background in the financial industry. He began his career as a client executive at several financial institutions, developing a strong foundation in client relationship management. He then specialized in AML/CTF compliance, honing his skills in AML/CTF investigation, network analysis, and regulatory reporting. This experience led him to an established Swedish bank, where he spent nearly a decade progressing through a variety of roles, gaining valuable experience ranging from leading the KYC function to process development. His work at SEB included establishing KYC frameworks, conducting enterprise-wide risk assessments, and driving various local and Baltic-wide initiatives.
Agenda Sessions
Power Panel: Financial Crime & Cyber Security – How Banks & Fintechs Can Work Together To Meet The Challenges Of The Digital Era
, 10:00amView Session
