Mindaugas Petrauskas

Mindaugas Petrauskas Email and Phone Number

AML and CFT expert @ AMLTRIX
Vilnius, LT
Mindaugas Petrauskas's Location
Vilniaus, Lithuania, Lithuania
Mindaugas Petrauskas's Contact Details

Mindaugas Petrauskas work email

Mindaugas Petrauskas personal email

n/a
About Mindaugas Petrauskas

Excpierenced and motivated professional. Working more than 30 years in the law enforcement agencies and financial services sector. Successfully performed different roles as head at law enforcement agencies (Police, Financial Crime Investigation Service, FIU, AFCOS) investigator, police attache, supervisor. Strong analytical, organizational and investigation abilities that allowed to be successful in leading and managing teams.

Mindaugas Petrauskas's Current Company Details
AMLTRIX

Amltrix

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AML and CFT expert
Vilnius, LT
Website:
amltrix.com
Employees:
7
Mindaugas Petrauskas Work Experience Details
  • Amltrix
    Aml And Cft Expert
    Amltrix
    Vilnius, Lt
    View
  • European Compliance Professionals Association
    Co-Founder, Board Member
    European Compliance Professionals Association Jul 2024 - Present
    View
  • Amlyze
    Head Of Financial Crime Prevention
    Amlyze Oct 2022 - Present
    Vilnius, Vilniaus, Lithuania
    View
  • Teslapay
    Head Of Aml/Mlro
    Teslapay Mar 2024 - Present
    View
  • Fintech Hub Lt
    Member Of The Management Board
    Fintech Hub Lt Feb 2024 - Present
    View
  • Finansinių Nusikaltimų Tyrimo Tarnyba
    Deputy Director
    Finansinių Nusikaltimų Tyrimo Tarnyba 2018 - Oct 2022
    Lithuania
    • In charge of 5 units and more than 100 staff• Responsible for money laundering, financing of terrorism, investigations related to EU funds, financial crimes (analysis, pretrial investigations);• Coordination of criminal intelligence and analysis;• Management of EU and national projects;• Coordination of international cooperation;• Coordination of FIU activities, as well recruiting and training of staff;Representation Financial Crime Investigation Service on national and international level, cooperation with GO, NGO.
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  • Lietuvos Policija
    Different Positions
    Lietuvos Policija 1991 - 2017
    Lithiania
    Management of units (up to 100 personal);Criminal investigations, criminal intelligence;Preparation of Threat assessments in the field of organized crime (drugs, THB, money laundering);Representation of Lithuanian Criminal Police Bureau in international projects, operations (criminal intelligence);Management of EU and national project’s.
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  • Europol
    Police Liaison Officer At Europol And Kingdom Of Netherlands
    Europol 2007 - 2011
    Netherlands
    • Representation of Lithuanian Police at Europol level;• Representation and cooperation with Dutch law enforcement agencies on bilateral cases.• Coordination of international police operations (organized and serious crimes, money laundering, assets recovery, terrorism);• Coordination of the activities of Lithuanian Liaison officers Bureau at Europol (Head of Bureau);• Contact point of CARIN (assets recovery) network.
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  • United Nations
    Police Officer
    United Nations 2000 - 2002
    Police Mission In Kosovo (Unmik)
    UN civilian police officer (special operations, close protection, high risk escorts).
    View
  • United Nations
    Police Officer
    United Nations 1996 - 1997
    Police Mission In Croatia (Untaes)
    UN civilian police officer (patrolling, duty officer).
    View

Mindaugas Petrauskas Education Details

Frequently Asked Questions about Mindaugas Petrauskas

What company does Mindaugas Petrauskas work for?

Mindaugas Petrauskas works for Amltrix

What is Mindaugas Petrauskas's role at the current company?

Mindaugas Petrauskas's current role is AML and CFT expert.

What is Mindaugas Petrauskas's email address?

Mindaugas Petrauskas's email address is mi****@****yze.com

What schools did Mindaugas Petrauskas attend?

Mindaugas Petrauskas attended Mykolas Romeris University.

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