Svetlana Stepanaviciute, a Managing Director with StoneTurn, has over a decade of experience in fraud and FCPA investigations, dispute resolution, risk assessments, anti-money laundering (AML) and compliance work. Svetlana has a specific focus on assisting clients with reviews of their AML and know your customer (KYC) and sanctions programs.
Svetlana has deep experience with compliance testing, working with clients primarily in the financial industry to help remediate issues, identify potential fraud risks and control weaknesses, and enhance their compliance programs. She has supervised teams on large scale remediation engagements to help enhance client’s enterprise-wide AML and sanctions programs as well as their KYC programs, customer identification programs and customer due diligence information and documentation processes. Svetlana has also assisted client’s in enhancing their financial controls related to anti-bribery and anti-corruption.
Svetlana has wide ranging experience working on investigations and business disputes related to financial fraud. She is well versed in assisting clients with a variety of corporate investigations through comprehensive review and analysis of financial and accounting information.
Prior to joining StoneTurn, Svetlana was a Manager in the forensic accounting practice of a Big Four accounting firm. Svetlana has performed work on the ground in countries throughout the world including the U.K., U.A.E., Kuwait, Bahrain, Saudi Arabia and Oman. She is an ACA trained chartered accountant (ICAEW), and is fluent in Lithuanian and Russian and has a basic understanding of French, Turkish and Arabic.