Tomas Stanulionis

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Tomas Stanulionis

Tomas has a diverse background in AML/CFT area from different practical approaches, which includes supervision experience as regulatory insider with almost 5 years of experience in AML/CFT Division of the Bank of Lithuania, first-hand experience as FIU investigator in Western Union dealing with transaction monitoring of high risk customers and complex cases investigation and also previous legal experience which allows having broad perspective and mindset.

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