All things Crypto, FinTech and AML Compliance
Vilnius, Lithuania
Over the last decade I've helped FinTech and Crypto companies built AML compliance programs, obtain licenses, create policies, procedures, customer management platforms, transaction monitoring solutions and AML risk assessments. Generally specializing in compliance topics for Crypto, EMI, MSB and other FinTech companies.

I've held positions such as Chief Compliance Officer, SVP of Compliance Operations, Head of Compliance, MLRO and Regional Risk Manager for international payment/FinTech companies -, Western Union, TransferGo, Travel Union and Transactive Systems.
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10% donated to Rimantas Kaukenas Charity Group
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1 h

Video call
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30 min

Short video call
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1.5 h

I will evaluate your KYC procedure
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2 h

Two hours on anything and everything
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2.5 h

Consultation on building an AML program
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1 h

I will speak at your event
Reviews from humans who have met with Manfredas
Aleksandr Avin
almost 2 years ago
It was very useful meeting. Manfredas managed to explain some complicated topics in a very simple human way.
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