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.
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Aleksandr Avin11 months ago
It was very useful meeting. Manfredas managed to explain some complicated topics in a very simple human way.
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