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Ignas Kavaliauskas Email & Phone Number
Money Laundering Reporting Officer
at
Finrax
1 work email found
@finrax.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Money Laundering Reporting Officer
Location
Lithuania
Company size
Who is Ignas Kavaliauskas? Overview
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Quick answer
Ignas Kavaliauskas is listed as Money Laundering Reporting Officer at Finrax, a with 45 employees, based in Lithuania. AeroLeads shows a work email signal at finrax.com and a matched LinkedIn profile for Ignas Kavaliauskas.
Ignas Kavaliauskas previously worked as Senior Transaction Monitoring Specialist at Finrax and Compliance Specialist at Nuvei. Ignas Kavaliauskas holds Bachelor'S Degree, Business Administration And Management, General from Vilniaus Kolegija/University Of Applied Sciences.
Company email context
Email format at Finrax
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{first}@finrax.com
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AeroLeads found 1 current-domain work email signal for Ignas Kavaliauskas. Compare company email patterns before reaching out.
Profile bio
About Ignas Kavaliauskas
Ignas Kavaliauskas is a Money Laundering Reporting Officer at Finrax. They possess expertise in leadership, management, teamwork, communication, problem solving and 5 more skills. They is proficient in English and Lithuanian.
Listed skills include Leadership, Management, Teamwork, Communication, and 6 others.
Current workplace
Ignas Kavaliauskas's current company
Company context helps verify the profile and gives searchers a useful next step.
Finrax
9 roles
Ignas Kavaliauskas work experience
A career timeline built from the work history available for this profile.
Senior Transaction Monitoring Specialist
Current
Jan 2024 - Present
Compliance Specialist
• Private individual onboarding, EDD, ODD• Private individual and corporate real-time transaction monitoring• Screening
Dec 2022 - Jan 2024
Risk Advisor
AML assessment of EMIs, banks:• AML policy review• KYC and TM sample testing• Drafting and presenting assessment reports
Aug 2022 - Oct 2022
Compliance Analyst
• Retrospective transaction monitoring• Blockchain analysis using Chainalysis• Private individual onboarding, EDD, ODD• Screening using ComplyAdvantage• Drafting and submitting of SARs (AUSTRAC, FINTRAC, FIU-NL)• Adhoc tasks
Mar 2022 - Jul 2022
Sme - Aml/Ctf Transaction Monitoring
• Point of escalation regarding complex transaction monitoring cases• Shadowing sessions, training material ownership• Assistance to Team Leaders in achieving team's goals• Collaboration in projects that improved analyst performance and TM alert handling procedures• Adhoc projects
Sep 2021 - Feb 2022
Fincrime Analyst
• Enhanced due diligence - SOF/SOW evaluation, research using internal and open source tools• Manual screening• Retrospective transaction monitoring• Communication with customers• Adhoc projects
Dec 2020 - Sep 2021
Project Manager Intern
Uab “Mapa Holding”
• Together with the team built and executed a new event “Insane Run” which first happened in Sep 2020• Reached out and closely worked with potential sponsors and partners• Prepared and implemented strategy for ticket sales to reach designated goals
Feb 2020 - May 2020
Project Manager Intern
• Managed and executed own market research projects from scratch• Worked closely with call center employees and provided feedback• Prepared reports and presentations to the clients• Collected databases of professionals and companies from different markets for future projects
Feb 2019 - May 2019
Team & coworkers
Colleagues at Finrax
Other employees you can reach at finrax.com. View company contacts for 45 employees →
NR
Natali Raleva
Colleague at FinraxSofia, Sofia City, Bulgaria
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AA
Angel Andreev
Colleague at FinraxSofia, Sofia City, Bulgaria
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ML
Maarek Laos
Colleague at FinraxTallinn, Harjumaa, Estonia
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MP
Martin Petrov
Colleague at FinraxBulgaria
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HB
Hristo Borislavov Kolev, Emba
Colleague at FinraxBulgaria
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MK
Metodi Kaydamov
Colleague at FinraxSofia, Sofia City, Bulgaria
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CC
Chudomira Chonova
Colleague at FinraxBulgaria
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VS
Velislava Stoynova
Colleague at FinraxSofia, Sofia City, Bulgaria
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MA
Magdalena Andreeva
Colleague at FinraxSofia, Sofia City, Bulgaria
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VK
Velichka Kiskinova
Colleague at FinraxBulgaria
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Natali Raleva
Colleague at FinraxSofia, Sofia City, Bulgaria
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AA
Angel Andreev
Colleague at FinraxSofia, Sofia City, Bulgaria
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ML
Maarek Laos
Colleague at FinraxTallinn, Harjumaa, Estonia
View →
MP
Martin Petrov
Colleague at FinraxBulgaria
View →
HB
Hristo Borislavov Kolev, Emba
Colleague at FinraxBulgaria
View →
MK
Metodi Kaydamov
Colleague at FinraxSofia, Sofia City, Bulgaria
View →
CC
Chudomira Chonova
Colleague at FinraxBulgaria
View →
VS
Velislava Stoynova
Colleague at FinraxSofia, Sofia City, Bulgaria
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MA
Magdalena Andreeva
Colleague at FinraxSofia, Sofia City, Bulgaria
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VK
Velichka Kiskinova
Colleague at FinraxBulgaria
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3 education records
Ignas Kavaliauskas education
Bachelor'S Degree, Business Administration And Management, General
Bachelor'S Degree, Business Administration And Management, General
Bachelor'S Degree, Business Administration And Management, General
FAQ
Frequently asked questions about Ignas Kavaliauskas
Quick answers generated from the profile data available on this page.
What company does Ignas Kavaliauskas work for?
Ignas Kavaliauskas works for Finrax.
What is Ignas Kavaliauskas's role at Finrax?
Ignas Kavaliauskas is listed as Money Laundering Reporting Officer at Finrax.
What is Ignas Kavaliauskas's email address?
AeroLeads has found 1 work email signal at @finrax.com for Ignas Kavaliauskas at Finrax.
Where is Ignas Kavaliauskas based?
Ignas Kavaliauskas is based in Lithuania while working with Finrax.
What companies has Ignas Kavaliauskas worked for?
Ignas Kavaliauskas has worked for Finrax, Nuvei, Deloitte, Banxa, and Revolut.
Who are Ignas Kavaliauskas's colleagues at Finrax?
Ignas Kavaliauskas's colleagues at Finrax include Natali Raleva, Angel Andreev, Maarek Laos, Martin Petrov, and Hristo Borislavov Kolev, Emba.
How can I contact Ignas Kavaliauskas?
You can use AeroLeads to view verified contact signals for Ignas Kavaliauskas at Finrax, including work email, phone, and LinkedIn data when available.
What schools did Ignas Kavaliauskas attend?
Ignas Kavaliauskas holds Bachelor'S Degree, Business Administration And Management, General from Vilniaus Kolegija/University Of Applied Sciences.
What skills is Ignas Kavaliauskas known for?
Ignas Kavaliauskas is listed with skills including Leadership, Management, Teamwork, Communication, Problem Solving, Web Development, Microsoft Excel, and Training.
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