AMLYZE
Dominykas Stankevičius is a highly experienced data scientist who has worked with various companies such as AMLYZE, Turing College, and Beyond. With a background in information technology and a master's degree in Modelling and Data Analysis, Dominykas has extensive experience in model validation, compliance, automated testing frameworks, and transaction monitoring. Additionally, Dominykas has also worked in marketing coordination and media planning roles, showcasing their diverse skill set.
AMLYZE
Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients not only to fulfil their compliance obligations imposed by the regulators but to increase security levels to a higher level, actualizing companies' internal standards and avoiding reputational and financial damage.