Senior Associate
Senior Associate Kseniya Veličkienė has over 12 years of legal experience in the fields of migration, and the acquisition, retention, reinstatement, and restoration of citizenship of the Republic of Lithuania. Kseniya also advises clients on Employment Law and the employment of foreign nationals, as well as business establishment in Lithuania.
Kseniya is a Certified Anti-Money Laundering (AML) Specialist. She advises companies on international sanctions, Anti-Money Laundering (AML) prevention, financial services regulation, and the drafting and implementation of internal policies and procedures for conflict of interest management. She also assists in the preparation of AML/CTF (Anti-Money Laundering and Counter-Terrorist Financing) and EWRA (Enterprise-Wide Risk Assessment) reports.
Practice Areas
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Professional Experience
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Since 2013: Legal practice.
Education
- 2024–2025: International Compliance Association (ICA), Diploma in Anti-Money Laundering.
- 2023: Centre of Excellence in Anti-Money Laundering, Qualification training programme for Anti-Money Laundering specialists.
- 2007–2013: European Humanities University, Master of Law (International and European Union Law).
Joined Glimstedt
2019 m.
Other Information
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Certified Anti-Money Laundering Specialist.
Languages
Lithuanian, English, Russian
Memberships
International Compliance association membership
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