Tomas Stanulionis

AMLYZE
Author
AMLYZE
Published
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.

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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