Ramunė
Abazorienė
Ramune Abazoriene is the Head of AML/CFT/CFP and Sanctions Compliance Office in Luminor Bank AS. She is also the Group AML/CFT and Sanctions Compliance Officer. In her role, Ramune Abazoriene is responsible for the maintaining of the strong, robust and process efficient AML/CFT/CFP and Sanctions Compliance Program and managing adherence to AML/CFT/CFP and Sanctions regulations.
Before joining Luminor in 2021, Ramune Abazoriene had been working for 15 years in Swedbank, including 9 years in different expert and managerial roles in Compliance (AML/CFT, Sanctions, Internal Governance, Market Conduct, Customer Protection, Conflicts of Interests etc.).
Ramune Abazoriene has a Master’s degree in Economics and Bachelor’s degree in Law. Ramune Abazoriene has CAMS, CGSS and CAMS-RM certificates and has contributed to the development of the CGSS materials.