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 user would like to share its knowledge about.
Talk options
Choose how you’d like to meet Manfredas and arrange your talk
HeartCreated with Sketch.
20% donated to Rimantas Kaukenas Charity Group
HouseCreated with Sketch.
30 min

Video call
CupCreated with Sketch.
30 min

Ask me anything over a cup of coffee
Reviews from humans who have met with Manfredas
Aleksandr Avin11 months ago
It was very useful meeting. Manfredas managed to explain some complicated topics in a very simple human way.
Let's talk
Arrange a meeting with me or ask for insights on topics you are curious about
Get qoorio
Discover humans, learn & share your own knowledge
No insights yet
The human hasn't shared any insights yet
About qoorioHelp
We use cookies to personalise content, provide social media features, and analyse our traffic. We value your privacy and only use the most necessary and analytical cookies. You can opt out at any time.