Monika Kriūnaitė

Monika Kriūnaitė Email and Phone Number

Chief Legal Officer @ AMLYZE
Vilnius, LT
Monika Kriūnaitė's Location
Vilnius, Vilniaus, Lithuania, Lithuania
Monika Kriūnaitė's Contact Details

Monika Kriūnaitė work email

Monika Kriūnaitė personal email

About Monika Kriūnaitė

Experienced in AML/CFT and compliance for FinTech companies. My natural interest in business has provided me with deep knowledge and understanding of a business environment as a whole. My passion for innovations and new technologies spurs constant learning and a wider understanding of the most innovative financial solutions. Therefore, I always aim to introduce the most efficient ways of doing business, yet complying with the regulatory requirements. I have a deep interest and knowledge in psychology. This helps me in better understanding and reflecting people. Along with communication, getting to know other cultures by both reading, watching and traveling is my biggest passion. Fluent in Lithuanian & English.

Monika Kriūnaitė's Current Company Details
AMLYZE

Amlyze

View
Chief Legal Officer
Vilnius, LT
Website:
amlyze.com
Employees:
33
Monika Kriūnaitė Work Experience Details
  • Amlyze
    Chief Legal Officer
    Amlyze
    Vilnius, Lt
  • Nayax Europe Uab
    Non Executive Aml Board Member
    Nayax Europe Uab Nov 2024 - Present
    Vilniaus, Lithuania
  • Nexpay
    Member Of The Management Board
    Nexpay Mar 2021 - Present
    Vilnius, Lithuania
    Serving as AML/CFT responsible member of the Management Board from March 2020 to September 2024
  • Nexpay
    Chief Compliance Officer
    Nexpay Jun 2021 - Jun 2024
    Vilnius, Vilniaus, Lithuania
    An ultimate creative gatekeeper at a heavily regulated business, responsible for:- Driving regulatory compliance throughout the organization by setting up frameworks, assessing and prioritizing risks, and transposing requirements into internal processes.- Assisting in reaching business goals in a compliant manner.- Communicating with the Bank of Lithuania and other government agencies.- Advising the team on compliance-related matters.- Liaising with internal and external auditors.
  • Amlyze
    Chief Legal Officer
    Amlyze Dec 2020 - Present
    Vilnius, Vilniaus, Lithuania
  • Cee Attorneys
    Expert In Fintech
    Cee Attorneys Feb 2017 - Present
    Vilnius, Lithuania
    Fintech/Blockchain
  • Nexdesk
    Aml/Cft Responsible Board Member
    Nexdesk Dec 2022 - May 2024
    Vilnius, Lithuania
    Serving as AML/CFT responsible member of the Management Board
  • Blockchain Centre Vilnius
    Legal Advisor
    Blockchain Centre Vilnius Jan 2018 - Dec 2019
  • Cobalt Legal
    Associate
    Cobalt Legal Sep 2014 - Feb 2017
    Vilnius, Lithuania
    Fintech
  • Baltic Legal Solutions Lithuania
    Senior Associate
    Baltic Legal Solutions Lithuania Aug 2011 - Aug 2014
    Vilnius
    Litigation / corporate
  • Baltic Legal Solutions Lithuania
    Associate
    Baltic Legal Solutions Lithuania Apr 2008 - Aug 2011
    Vilnius, Lithuania
    Litigation / corporate
  • Vilnius University Legal Clinics
    Legal Consultant
    Vilnius University Legal Clinics Jun 2007 - Aug 2007
    Vilnius, Lithuania
    Pro bono consultations for people with low income and in need of legal advice• Consultation in the field on Contract law• Consultations in the field of Labour and Employment Law, including termination of employment contract, litigation, recovery of unpaid salary• Consultations in the field of Family Law including divorce, childcare and inheritance issues• Preparation of litigation and court documents in the field of Family law• Preparation of litigation and court documents in the field of Contract Law

Monika Kriūnaitė Skills

Corporate Law Litigation Legal Advice Commercial Litigation Contract Law Dispute Resolution Civil Litigation International Law Arbitration Legal Writing Intellectual Property Legal Assistance Legal Research Corporate Governance Courts Private Equity Start Up Consulting Hedge Funds Mutual Funds Venture Capital Finance Law Fintech Blockchain Licensing Consumer Credit Law

Monika Kriūnaitė Education Details

Frequently Asked Questions about Monika Kriūnaitė

What company does Monika Kriūnaitė work for?

Monika Kriūnaitė works for Amlyze

What is Monika Kriūnaitė's role at the current company?

Monika Kriūnaitė's current role is Chief Legal Officer.

What is Monika Kriūnaitė's email address?

Monika Kriūnaitė's email address is mo****@****ail.com

What schools did Monika Kriūnaitė attend?

Monika Kriūnaitė attended Indiana University Maurer School Of Law, Vilniaus Universitetas, Kauno University Of Technology Gymnasium, Jonas Jablonskis Gymnasium.

What skills is Monika Kriūnaitė known for?

Monika Kriūnaitė has skills like Corporate Law, Litigation, Legal Advice, Commercial Litigation, Contract Law, Dispute Resolution, Civil Litigation, International Law, Arbitration, Legal Writing, Intellectual Property, Legal Assistance.

Who are Monika Kriūnaitė's colleagues?

Monika Kriūnaitė's colleagues are Linas Misiukevičius, Justynas Degutis, Jurgis Audrius Gurskas, Liutauras Žilinskas, 🇺🇦 Egle Kontautaite, Saulius Rudokas, Egle Kontautaite.

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