Samanta Blėdienė

Associate

Samanta Blėdienė

Specialist in the financial services field advising on regulatory, compliance, money laundering, and terrorist financing prevention issues

+37052000777

Experience

Industries

Education and Memberships

For more than ten years, Samanta’s professional activity has focused on the financial services sector. Representing a wide range of financial market participants, she has gained experience in assessing and managing the legal risks associated with financial market participants, organising appropriate internal processes and ensuring compliance with legal requirements.

Currently, Samantha specialises in AML/CTF, international sanctions, cryptocurrency regulation and other financial services matters. Samanta is a certified AML/CFT specialist.

Samanta regularly advises both financial institutions and other obliged entities on anti-money laundering and anti-terrorist financing issues, including Know-Your-Client processes, AML/CTF risk assessment of the institution, training, and the design and/or implementation of other internal controls and procedures. Samanta also conducts external AML/CTF audits.

Samanta advises businesses on the implementation of international sanctions requirements by identifying and implementing internal controls for the implementation of international sanctions, conducting audits, and identifying non-compliant or non-improving organisational procedures.

Working languages: English, Lithuanian

Vilnius University, LL.M.

Member of:
Lithuanian Bar Association
Lithuanian Society of Lawyers
Lithuanian Association of Young Lawyers

Experience

For more than ten years, Samanta’s professional activity has focused on the financial services sector. Representing a wide range of financial market participants, she has gained experience in assessing and managing the legal risks associated with financial market participants, organising appropriate internal processes and ensuring compliance with legal requirements.

Currently, Samantha specialises in AML/CTF, international sanctions, cryptocurrency regulation and other financial services matters. Samanta is a certified AML/CFT specialist.

Samanta regularly advises both financial institutions and other obliged entities on anti-money laundering and anti-terrorist financing issues, including Know-Your-Client processes, AML/CTF risk assessment of the institution, training, and the design and/or implementation of other internal controls and procedures. Samanta also conducts external AML/CTF audits.

Samanta advises businesses on the implementation of international sanctions requirements by identifying and implementing internal controls for the implementation of international sanctions, conducting audits, and identifying non-compliant or non-improving organisational procedures.

Working languages: English, Lithuanian

Industries

Education and Memberships

Vilnius University, LL.M.

Member of:
Lithuanian Bar Association
Lithuanian Society of Lawyers
Lithuanian Association of Young Lawyers

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