AMLYZE
Mindaugas Petrauskas is a seasoned professional in financial crime prevention and law enforcement with extensive experience in various high-level roles. Currently serving as Co-Founder and Board Member of the European Compliance Professionals Association, and holding leadership positions at AMLYZE, TeslaPay, and Fintech Hub LT, Mindaugas has a strong focus on anti-money laundering and financial crime investigations. Previously, as Deputy Director of the Financial Crime Investigation Service, oversight included management of multiple units and international cooperation on financial crime matters. Mindaugas has also held significant positions within the Lithuanian police and Europol, dedicating years to criminal investigations and international law enforcement collaboration. Educational qualifications include a Master’s degree in Criminal Justice/Police Science from Mykolas Romeris University.
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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.