Jurgita Ruzgiene
Challenges of Human Resource Management: Can't Ignore
Human resource management - signals to review HRM solutions
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Finance & Banking Services
Empowering Your Business with Professional Guidance
Our expertise in Finance and Banking ensures Your company navigates complex regulatory landscapes with ease. We provide comprehensive solutions that include regulatory compliance, anti-money laundering (AML) requirements implementation, and robust risk management. Our services also encompass international sanctions implementation, audits, GDPR compliance, and legal support for bond issuance, licensing, and fund establishment.
By leveraging our deep industry knowledge and extensive experience, we help you streamline processes, mitigate risks, and stay ahead of regulatory changes. Whether you are looking to improve internal compliance, develop new financial products, or expand into international markets, our services are designed to meet your unique needs and drive your business forward.
We understand the challenges and opportunities within the Finance and banking sector, and our dedicated team is committed to providing proactive solutions that ensure your success. Trust us to guide you through every step, from initial planning and strategy development to implementation and ongoing support.
With years of experience and a deep understanding of regulatory frameworks, we simplify complex processes and ensure Your company's products and services meet all necessary standards.
Partner with us to navigate the intricate world of Finance and Banking with confidence.
Finance & Banking Services
Strategic Consulting in Human Resources
External Human Resources Manager
Performance Management
Leadership and Organisational Culture
Talent Acquisition
Employee Experience Management
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Developing internal policies and implementing legal acts
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Risk assessment
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Hiring data protection officers
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Developing data destruction rules
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Data protection
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Consulting services
GDPR
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Developing internal policies and implementing legal acts
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Company risk assessment
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Preparing annual and periodic reports
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Consulting services
International Sanctions Requirements Implementation
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Identifying deficiencies
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Periodic inspections
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Incident investigation
Audits
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Developing internal policies and implementing legal acts
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Company risk assessment
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Preparing annual and periodic reports
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Risk management plans
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Consulting services
Risk Management
Function
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Developing internal policies and implementing legal acts
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Preparing client individual risk assessment methodologies
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Company AML risk assessment (EWRA)
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Hiring KYC officers
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Developing KYC and client monitoring rules
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Consulting services
Anti-Money Laundering (AML) Requirements Implementation
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Improving internal documents and processes
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Hiring compliance officers
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Periodic inspections
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Company compliance risk assessment
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Preparing annual and periodic reports
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Responding to inquiries from the Bank of Lithuania
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Consulting services
Regulatory
Compliance
Post-Licensing Services
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Preparing financial market participants for operation
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Improving internal processes
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Establishing regulatory and legal functions
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Preparing client documentation (contracts, general terms, etc.)
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Expanding services abroad (notifications)
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Obtaining various permits and approvals from the Bank of Lithuania or other supervisory authorities
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Licensing of management companies (full package, including business plan preparation)
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Licensing of investment firms, financial advisors
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Licensing of crowdfunding service providers
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Licensing of electronic money institutions, payment institutions
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Services for inclusion in the registers administered by the Bank of Lithuania
Licensing
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Product development work
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Preparing the information memorandum
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Preparing the prospectus
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Obtaining the necessary permits from the Bank of Lithuania
Bond Issuance
Want to learn more? Contact Agne for details!
Agnė brings a deep passion to the development of regulatory services within various industries. Boasting over 19 years of experience in sectors such as Banking, Asset Management, Capital Markets, and the Energy Sector, Agnė is well-prepared to enhance and expand Your company's compliant products and services.
Motivated by her clients, Agnė has initiated collaborations with top experts across different fields to better address the evolving needs of clients in meeting dynamic regulatory challenges, supporting business growth, and providing proactive solutions instead of merely pointing out risks.
Agnė is adept at fostering sustainable product development, driving corporate transformations, and fortifying internal procedures in the financial sector and beyond. Her global project management expertise spans the USA, the Netherlands, Poland, and the Baltic markets. Serving as an independent board member in both private and public sectors, Agnė values the power of sharing knowledge and experiences as a cornerstone of her professional philosophy.
Agne Dauksiene
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