Mindaugas Petrauskas
Counsel
Services
Sectors
Country
About me
I have more than 30 years of experience in financial crime investigations, anti-money laundering, international sanctions and fraud prevention. Throughout my career, I have held senior positions within law enforcement and have led financial crime prevention initiatives at both national and international levels. I advise financial institutions, fintech companies and other regulated businesses on AML/CFT, sanctions compliance, fraud prevention, regulatory compliance and financial crime risk management. I also deliver professional training and support organisations in strengthening their financial crime prevention frameworks.
Professional highlights
I regularly advise clients on complex AML/CFT, sanctions and fraud-related matters, support internal investigations, regulatory inspections and enterprise-wide risk assessments, and deliver specialised training for compliance professionals. I am actively involved in European compliance initiatives and contribute to the development of best practices in financial crime prevention.
Academic background
- M. Riomeris University, Master of Law and Police activities
I am a member of
- Co-founder and Board Member, European Compliance Professionals Association
- Board Member of Lithuanian Fintech Association