Egle
Kontautaite
Egle's more than 13 years of professional experience include the supervision of financial market participants in the areas of anti-money laundering and counter terrorist financing as well as operational risk (including IT risk) management. Eglė is a certified anti-money laundering specialist (CAMS), who has accumulated practical experience in customer due dilligence measures and anti-money laundering risk management by conducting inspections of financial institutions. Eglė 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).