Gerda Razmienė

Gerda Razmienė, CAMS, is an experienced compliance professional with a strong background in anti-money laundering (AML) and regulatory compliance across various organizations. Currently serving as the MLRO at Payhawk since January 2023, Gerda oversees compliance with local and EU regulations, develops risk management strategies, and acts as the primary contact for regulators. Previously, Gerda held MLRO positions at ConnectPay and managed AML compliance processes, while also serving as the Chief Compliance Officer at Brüc + Bond, where new compliance programs were established for multiple jurisdictions. With a foundational role in AML compliance at Western Union and academic qualifications including a Master of Laws from Tilburg University, Gerda has consistently demonstrated expertise in risk assessment, regulatory reporting, and the development of compliance frameworks.