Mindaugas Petrauskas

AMLYZE
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AMLYZE
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Mindaugas Petrauskas

Mindaugas has worked for more than 30 years in the law enforcement agencies and financial services sector. Successfully performed different roles in Police, Financial Crime Investigation Service, FIU, AFCOS, starting from an investigator, police attaché, and supervisor and ending with deputy director. He is also a board member of the Fintech HUB LT association. He can be a motivational trainer on money laundering prevention at any financial institution.

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AMLYZE
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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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