FTS New Staff Announcement >> Kotryna Filipavičiūtė

We are delighted to welcome Kotryna Filipavičiūtė to Financial Transparency Solutions as our new AML/CFT Advisor.

Kotryna brings extensive international experience in AML/CFT supervision, mutual evaluations, training and the application of FATF Standards and Methodology.

Most recently, she served as a Programme Manager with the Council of Europe’s MONEYVAL Secretariat, where she led mutual evaluations of member countries, including under the new round of assessments, and worked closely with FATF on assessment methodology, standards and guidance. As a FATF Joint Training Institute certified trainer, she has trained both assessors and countries preparing for mutual evaluations. Prior to joining MONEYVAL, Kotryna worked at Financial Transparency Advisors, FTS’s sister AML/CFT consultancy firm, where she led supervision-related advisory projects, as well as AML/CFT workshops and trainings.

Her previous experience includes AML/CFT advisory work as well as senior supervisory roles at the Central Bank of Lithuania. She has also contributed to EU-level AML/CFT policy and guidance through the European Commission and European Supervisory Authorities.

We are very pleased to have Kotryna on board and look forward to the expertise and experience she brings to our team and clients.

Welcome, Kotryna!

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