Evaldas Kazlauskas

AMLYZE
Author
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Evaldas Kazlauskas

Evaldas’ background is a perfect mix of AML/CFT compliance, business intelligence and data analysis. Over the years he has worked and gained knowledge with companies such as Western Union, Barclays and Swedbank. He was responsible for delivering various reports and KPIs for Western Union’s AML compliance operations, developed reports and scorecards for Barclays and was responsible for developing and maintaining Swedbank’s AML platform.

About the author

AMLYZE
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AMLYZE is a fully automated service created for the financial sector and businesses that are obliged to comply with AML/CFT regulations.

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