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Gabrielius Ornovskis
Aml/Ctf Expert at Advisense Baltics
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Work Experience
Aml/Ctf Expert
2022 - Present · 2 years and 11 months
Money Laundering Reporting Officer
2021 - Present · 3 years and 11 months
Head Of Risk / Mlro
2021 - 2021
Company Details
11-50 Employees
Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry. Since 2008, we have combined regulatory, security, technological and risk management expertise to advise and challenge the industry with leading edge insights and experience. We navigate a changing and complex environment, supporting our clients in every step from analysis and advice to implementation and operations. Advisense has more than 450 employees based in Bergen, Brussels, Copenhagen, Gothenburg, Frankfurt, Helsinki, Malmö, Oslo, Riga, Stockholm and Vilnius. Our services: 1. Internal Audit 2. IT & Cyber security 3. Risk & Compliance 4. 2nd/3rd line positions as a service 5. FI licensing support 6. Other services engaging a network of 450 Advisense consultants
Year Founded
2018
Social Media
Linkedin
Industry
Business Consulting and Services
HQ Location
Lvivo Str. 25 3 Bures, Mažoji Burė entrance, 12th floor Vilnius, Vilniaus LT-09320, LT
Keywords
GovernanceRiskComplianceInternal auditIT auditInformation securityCyber securityAMLCTFOutsourcing
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