Jūratė Stankevičienė

AML expert, internal auditor

Practice areas

  • AML Compliance
  • Internal Audit
Curriculum Vitae

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.

Education

1998-2002
Bachelor’s degree in Economics
Vilnius University

1994-1996
Master’s degree in World literature.
Vilnius University

1990-1994
Bachelor’s degree in German Language and Literature
Vilnius University

Awards and recognitions

Knowledge without experience is of little use. Therefore we are proud of having our own valuable experience to share with you.

Clear focus on Fintech market is very well expressed in hassle-free communication and efficient services delivery. While other legal firms may take longer time to dig deeper into the requested specifics, Ecovis team is always able to understand nature of problematics.

Inga Karulaitytė was recognised as Highly Regarded lawyer in Banking and finance by IFLR1000 2019 and 2020 rankings.

ECOVIS Proventuslaw was ranked in Chambers Europe Ranking 2019, 2020, 2021 and Chambers FinTech 2020, 2021, 2022.

When choosing a law firm that would go through the entire licensing process with us as a company which aims to become an electronic money institution, there was no doubt that we should co-operate with ECOVIS.

ll company employees with whom we are in connection are highly skilled professionals and they clearly understand our tasks and the goals we are trying to achieve. The actual service is of a high standard and the company is always willing to go the “extra mile” to make everything perfect.

Loreta Andziulytė is a partner who can offer clients her knowledge in TMT, data protection, bankruptcy, restructuring, corporate governance and financial regulatory affairs. Her knowledge is reflected in her precise, qualitative and comprehensive documents and consultants.

Ecovis has a dedicated employment team, which always takes care of the clients’ needs and tries to find the best solution. It doesn’t matter on which side they have to be – on the employee or the employer, Ecovis will ensure that the solution will be found.

Ecovis ProventusLaw is best known in Lithuania for its banking work, where it regularly completes fintech-related deals. They are very good at adapting quickly.

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