Mindaugas Petrauskas

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.