AML Expert, Internal Auditor
Languages: Lithuanian, English, Russian, German
Jūratė Stankevičienė is the AML expert and internal auditor at ECOVIS ProventusLaw. Prior to joining the law firm, Jūratė has successfully led the AML ODD team in Wealth Management of Danske Bank for last three years. She gained experience in daily processes not only in people management but also in quality assurance. Jūratė got actively involved in the bank Lean culture and has completed TWI Job Instruction Training. Overall, she has more than 20 years of experience in the field of finance (NORD/LB, DNB, Luminor).
The main areas of responsibilities: credit risk management, private banking, quality assurance, compliance with responsible lending provisions and AML&CTF regulations.
Jūratė assists our clients in AML policies & procedures, risk assessment, independent audit, staff training and other issues related to money laundering/terrorism financing (ML/TF) prevention.
Bachelor’s degree in Economics
Vilnius University
Master’s degree in World literature
Vilnius University
Bachelor’s degree in German Language and Literature
Vilnius University
Knowledge without experience is of little use. Therefore we are proud of having our own valuable experience to share with you.
The Legal 500 ranked Fintech Team of ECOVIS ProvnetusLaw as a Top Tier Law Firm in the Fintech practice area. The law company was also ranked in Banking and Finance, Employment, Dispute Resolution, TAX, TMT, Real Estate and Construction areas.
Chambers and Partners 2024 ranked ECOVIS ProventusLaw as a top legal practice in Banking & Finance, Employment. The company was also top-ranked by Chambers and Partners FinTech 2024.
ECOVIS ProventusLaw was ranked in Banking and Finance, Financial services regulatory, M&A areas by IFLR1000 Middle East 2023 rankings.
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