Giedrė Soares
Associate Partner, AML/CTF
.png)
Get to know me
Projects I am Proud of:
Successfull implementation of the complete AML/CTF and Sanctions framework from scratch for a newly licensed EMI; in-house sanctions monitoring tool project managment from requirements gathering to launch; built the entire transaction monitoring framework, from vendor selection to rule logic implementation; optimizing loan issuance processes across EU shared service center and +15 branches in Africa.
AML/CTF and Sanctions framework development
Transaction Monitoring processes implementation and optimization
Fraud management
Process building and optimization (KYC, ODD, Monitoring, etc.)
Vendor selection and system integration and testing
Geographical, individual client, and Enterprise-Wide Risk Assessments and control
Staff Training on AML/CTF, Fraud, Sanctions, and related Subjects
Areas of Expertise
Get to know me
Areas of Expertise
AML/CTF and Sanctions framework development
Transaction Monitoring processes implementation and optimization
Fraud management
Process building and optimization (KYC, ODD, Monitoring, etc.)
Vendor selection and system integration and testing
Geographical, individual client, and Enterprise-Wide Risk Assessments and control
Staff Training on AML/CTF, Fraud, Sanctions, and related Subjects
Successfull implementation of the complete AML/CTF and Sanctions framework from scratch for a newly licensed EMI; in-house sanctions monitoring tool project managment from requirements gathering to launch; built the entire transaction monitoring framework, from vendor selection to rule logic implementation; optimizing loan issuance processes across EU shared service center and +15 branches in Africa.
Projects I am Proud of:
Where others see chaos, I see structure. My role is to bring clarity, confidence, and peace of mind where it's needed most. When we work together, I'm not just your service provider – I'm your partner, fully invested in every detail.