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Mindaugas Petrauskas Email & Phone Number
AML and CFT expert
at
AMLTRIX
1 work email found
@amlyze.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
AML and CFT expert
Location
Vilniaus, Lithuania
Company size
Who is Mindaugas Petrauskas? Overview
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Quick answer
Mindaugas Petrauskas is listed as AML and CFT expert at AMLTRIX, a with 7 employees, based in Vilniaus, Lithuania. AeroLeads shows a work email signal at amlyze.com and a matched LinkedIn profile for Mindaugas Petrauskas.
Mindaugas Petrauskas previously worked as Co-Founder, Board Member at European Compliance Professionals Association and Head of Financial Crime Prevention at Amlyze. Mindaugas Petrauskas holds Master'S Degree, Criminal Justice/Police Science from Mykolas Romeris University.
Company email context
Email format at AMLTRIX
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{first}@amlyze.com
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AeroLeads found 1 current-domain work email signal for Mindaugas Petrauskas. Compare company email patterns before reaching out.
Profile bio
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.
Current workplace
Mindaugas Petrauskas's current company
Company context helps verify the profile and gives searchers a useful next step.
Amltrix
10 roles · 36 years
Mindaugas Petrauskas work experience
A career timeline built from the work history available for this profile.
Co-Founder, Board Member
Current
Jul 2024 - Present
Head Of Financial Crime Prevention
Current
Oct 2022 - Present
Head Of Aml/Mlro
Current
Mar 2024 - Present
Member Of The Management Board
Current
Feb 2024 - Present
Deputy Director
• 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.
2018 - Oct 2022
Different Positions
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.
1991 - 2017
~26 yrs
Police Liaison Officer At Europol And Kingdom Of 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.
2007 - 2011
~4 yrs
Police Officer
UN civilian police officer (special operations, close protection, high risk escorts).
2000 - 2002
~2 yrs
1996 - 1997
~1 yr
1 education record
Mindaugas Petrauskas education
FAQ
Frequently asked questions about Mindaugas Petrauskas
Quick answers generated from the profile data available on this page.
What company does Mindaugas Petrauskas work for?
Mindaugas Petrauskas works for AMLTRIX.
What is Mindaugas Petrauskas's role at AMLTRIX?
Mindaugas Petrauskas is listed as AML and CFT expert at AMLTRIX.
What is Mindaugas Petrauskas's email address?
AeroLeads has found 1 work email signal at @amlyze.com for Mindaugas Petrauskas at AMLTRIX.
Where is Mindaugas Petrauskas based?
Mindaugas Petrauskas is based in Vilniaus, Lithuania while working with AMLTRIX.
What companies has Mindaugas Petrauskas worked for?
Mindaugas Petrauskas has worked for Amltrix, European Compliance Professionals Association, Amlyze, Teslapay, and Fintech Hub Lt.
How can I contact Mindaugas Petrauskas?
You can use AeroLeads to view verified contact signals for Mindaugas Petrauskas at AMLTRIX, including work email, phone, and LinkedIn data when available.
What schools did Mindaugas Petrauskas attend?
Mindaugas Petrauskas holds Master'S Degree, Criminal Justice/Police Science from Mykolas Romeris University.
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