Aleksandr Avin

Aleksandr Avin Email and Phone Number

Country Manager @ Vilnius, LT
Vilnius, LT
Aleksandr Avin's Location
Vilnius, Vilniaus, Lithuania, Lithuania
About Aleksandr Avin

CEO of Fintech Startup 2PAYAPP LIMITED. In my 20 years of management and business experience, I have learned what it takes to build a business from the ground up. Belief, commitment, integrity, and hard work are all principles I live by in life and in business.

Aleksandr Avin's Current Company Details
UAB PURE WALLET

Uab Pure Wallet

Country Manager
Vilnius, LT
Aleksandr Avin Work Experience Details
  • Uab Pure Wallet
    Country Manager
    Uab Pure Wallet
    Vilnius, Lt
  • 2Payapp Limited
    Chief Executive Officer
    2Payapp Limited Aug 2023 - Present
    As CEO of 2PayApp, my core responsibilities revolve around building robust Anti-Money Laundering (AML) processes to ensure the highest standards of financial security and compliance. Additionally, I place a strong emphasis on timely reporting to FINTRAC, demonstrating our commitment to regulatory adherence. These efforts are pivotal in enabling our company to connect financial entities with regulated payments infrastructure, facilitating efficient cross-border payments, and overcoming the various challenges associated with financial activities.
  • Quppy
    Member Of The Management Board
    Quppy Oct 2022 - Present
    As a board member at https://quppy.com, my primary role is to actively engage in strategic decision-making processes. Our core objective at Quppy is to offer comprehensive banking and financial services through a single app, enabling clients to consolidate all their accounts within the Quppy interface. My duties involve contributing to the development and execution of strategic initiatives that align with our mission to revolutionize the banking and financial landscape for our clients.
  • Payver Ltd
    Chief Operating Officer
    Payver Ltd Oct 2022 - Aug 2023
    As Chief Operating Officer at Payver Limited, my focus was on fortifying the company's financial integrity and compliance. A major part of my role centered on designing and implementing rigorous Anti-Money Laundering (AML) processes, integrating AML and Know Your Customer (KYC) systems, and establishing robust risk assessment procedures. I also oversaw the submission of Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) to authorities, and regularly provided quarterly reports to the Financial Conduct Authority (FCA). Collaborating closely with the Money Laundering Reporting Officer (MLRO), I ensured our AML practices were sound. Additionally, my role included active participation in audits to maintain and refine our compliance standards. My tenure was marked by a steadfast commitment to upholding high standards of financial integrity and regulatory compliance at Payver Limited.
  • Valyuz
    Chief Operating Officer
    Valyuz Mar 2022 - Oct 2022
    Vilnius, Lithuania, Lt
    Valyuz is an advanced payment service provider regulated by the Bank of Lithuania and offers alternative solutions to traditional banking for clients worldwide. As Chief Operating Officer (COO), I held a pivotal role with diverse responsibilities. My primary focus encompassed Anti-Money Laundering (AML) process design and supervision, ensuring the organization's compliance with regulatory requirements and the optimization of operational processes. I also liaised with regulatory authorities, managing AML reporting duties, and designed comprehensive policies and procedures. Additionally, I actively participated in the Enterprise-Wide Risk Assessment (EWRA) process, contributing to identifying and mitigating AML-related risks. My commitment to operational excellence, compliance, and risk management was integral to the organization's success.
  • Izi Logistics
    Co-Founder At Izi Logistics
    Izi Logistics Jul 2021 - Oct 2022
    Vilnius, Vilniaus, Lt
    IZI Logistics platform creates a digital hub for all logistics processes and allows users to plan, schedule, and execute a huge-variety of operations while staying up-to-date on the status of their business.
  • Payapp
    Ceo
    Payapp Sep 2019 - Oct 2022
    Vlinus, Lt
    PAYAPP has been meticulously crafted to offer entrepreneurs effective online banking tools that yield substantial time and cost savings while boosting overall operational efficiency and productivity. Company's strategic focus centers on serving individual entrepreneurs and small enterprises located in Western Europe. My journey with PAYAPP commenced in its early stages back in September 2019, where I closely collaborated with our international PAYAPP team to build the company's foundation from the ground up. By late 2019, I successfully established our company office in Vilnius, where my responsibilities encompassed partner identification, staff recruitment, and navigating the regulatory landscape to secure an EMI license from the appropriate authorities. Subsequently, my role evolved to include the gradual expansion of our team, business operations, and client base, all while intensifying our commitment to bolstering AML processes and mitigating associated risks.
  • Olympic Casino Group Baltija
    Chief Operating Officer
    Olympic Casino Group Baltija Feb 2015 - Sep 2019
    In my 16 years working for Olympic Casino I learned countless invaluable lessons and grew as a leader and manager. My business acumen was noticed early on and I was promoted to Department Manager and eventually to Chief Operations Manager. This position, which I held for 5 years, helped me greatly improve and fine-tune my operational management skills. When I took over, I immediately began optimizing business processes through automation, remotivating staff and improving our customer service. As a manager of over 500 people, I faced many challenges that required creative solutions and strong leadership, which helped prepare me for future challenges.
  • Olympic Casino Group Baltija
    Department Manager
    Olympic Casino Group Baltija Mar 2013 - Feb 2015
  • Uab “Ocgb”
    Middle Manager
    Uab “Ocgb” May 2003 - Mar 2013
  • New-Car-Rent
    Founder And Ceo At Eleksina, Uab (New-Car-Rent)
    New-Car-Rent Oct 2006 - May 2011
    I started NEW-CAR-RENT in 2006 and ran the company for 5 years. I organised and implemented marketing campaigns and business initiatives. I was also responsible for all administration processes, human resources, investments and business strategy. Even after enduring the difficulties of financial crisis we were able to sell the company and avoid financial loss. Operating this business taught me a lot about the needs of the consumer and effective marketing.

Aleksandr Avin Education Details

  • Saïd Business School, University Of Oxford
    Saïd Business School, University Of Oxford
    Fintech
  • Totally Gaming Academy
    Totally Gaming Academy
    The Netherlands.
  • University Of Nevada-Las Vegas
    University Of Nevada-Las Vegas
    Nevada.
  • Vytauto Didžiojo Universitetas
    Vytauto Didžiojo Universitetas
    Economics
  • Vytauto Didžiojo Universitetas
    Vytauto Didžiojo Universitetas
    Computer Science

Frequently Asked Questions about Aleksandr Avin

What company does Aleksandr Avin work for?

Aleksandr Avin works for Uab Pure Wallet

What is Aleksandr Avin's role at the current company?

Aleksandr Avin's current role is Country Manager.

What schools did Aleksandr Avin attend?

Aleksandr Avin attended Saïd Business School, University Of Oxford, Totally Gaming Academy, University Of Nevada-Las Vegas, Vytauto Didžiojo Universitetas, Vytauto Didžiojo Universitetas.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.