Mindaugas Montvilas

AMLYZE
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AMLYZE
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Mindaugas Monvilas

Mindaugas is an experienced expert in risk management and regulatory compliance with over 15 years of experience. His tenure at the Bank of Lithuania included serving as Head of Compliance and Risk Management, where he led initiatives in operational risk, AML, cybersecurity, and fraud investigation. With extensive experience in business continuity, crisis management, and international task forces, Mindaugas brings unparalleled expertise to AMLYZE in navigating regulatory landscapes and strengthening resilience against financial crime risks.

About the author

AMLYZE
Author
AMLYZE
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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