Обновлено 2026.06.03
MLRO
AML/CFT compliance professional with over eight years of experience across fintech, cryptocurrency, and regulated payment institutions. Specialist in the full AML/CFT programme lifecycle — from risk framework design and policy development through to transaction monitoring, SAR/STR reporting, and direct regulatory engagement. Has held the named Money Laundering Reporting Officer role at four separate regulated entities in Lithuania, carrying pe...