Ema Pauraitė Email & Phone Number

Vilnius, Vilniaus, Lithuania

• While working at Adamano Consulting my main responsibilities included:
• Assistance in the process of applying for an electronic money institution (EMI) license, preparation, and review of internal company documentation;
• Support for prospective and existing clients on various regulatory requirements for different financial market participants and license obtaining provisions;
• Representation of clients against supervisory authorities (i.e., Bank of Lithuania, FIU) during ad hoc requests and in-depth inspections;
• Preparation of internal clients (i.e. asset management, electronic money institutions, payment institutions, virtual asset related businesses) documentation in AML/CTF, sanctions compliance areas;
• Preparation of Enterprise-Wide Risk Assessments, including the preparation of methodologies, policies and procedures;

Lithuania

• While working at Professional Partnership of Advocates Deloitte Legal I specialized in the banking and finance sector. Main areas of work:
• Assistance in preparation of an electronic money institution (EMI) or payment institution (PI) licenses for clients with various business models;
• Representation of clients against the local regulator;
• Advising clients on Compliance, CDD, KYC, AML, CTF, PEP, Sanctions, Risk topics;
• Advising on all matters related to company's establishment in Lithuania;
• Preparing internal procedures and documentation related to risk mitigation, functions to be outsourced, all AML/CTF matters, safeguarding of clients funds, GDPR, general terms and conditions, etc.;

• While working at Bitlocus Ltd as a compliance officer I gained a lot of experience and in-house knowledge about blockchain technology, cryptocurrencies, types of business (STO, ICO, DeFi, CEX, DEX, etc.), and.
• Preparation of internal AML/CTF procedures, policies and accompanying documentation;
• Preparation of GDPR related documentation;
• Assistance in business development.