All things Fintech, EMI Licensing and AML Compliance
Vilnius, Lithuania
Over the last decade I've helped companies obtain EMI licenses, built AML compliance programs, policies, procedures, customer management platforms, transaction monitoring solutions and AML risk assessments for money service and FinTech companies.

I've held positions such as Chief Compliance Officer, Head of Compliance, MLRO and Regional Risk Manager for international payment/FinTech companies - Western Union, TransferGo, Travel Union and Transactive Systems.
Topic is a subject you can talk about with Manfredas Bekeris.
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Choose how you’d like to meet Manfredas and arrange your talk.
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20% donated to Rimantas Kaukenas Charity Group
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30 min

Video call
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30 min

Ask me anything over a cup of coffee
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1.5 h

I'll help you outline your path to an EMI license
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1.5 h

I will evaluate your KYC procedure
Reviews from humans who have met with Manfredas
Aleksandr Avin
about 1 year ago
It was very useful meeting. Manfredas managed to explain some complicated topics in a very simple human way.
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