Samanta Blėdienė

Samanta has over a decade of experience in the financial services sector, specialising in AML/CTF, international sanctions, cryptocurrency regulation, and compliance. As a certified AML/CTF specialist, she advises financial institutions and other obliged entities on KYC/KYB processes, risk assessments, training, external audits, and the design and implementation of internal controls. She is experienced in managing legal risks, organising internal processes, and ensuring compliance with regulatory requirements, as well as assisting businesses with internal controls for sanctions compliance, audits, and improving organisational procedures.