Monika Kriūnaitė work email
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Monika Kriūnaitė personal email
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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.
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Chief Legal OfficerAmlyzeVilnius, Lt -
Non Executive Aml Board MemberNayax Europe Uab Nov 2024 - PresentVilniaus, Lithuania
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Member Of The Management BoardNexpay Mar 2021 - PresentVilnius, LithuaniaServing as AML/CFT responsible member of the Management Board from March 2020 to September 2024 -
Chief Compliance OfficerNexpay Jun 2021 - Jun 2024Vilnius, Vilniaus, LithuaniaAn 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. -
Chief Legal OfficerAmlyze Dec 2020 - PresentVilnius, Vilniaus, Lithuania -
Expert In FintechCee Attorneys Feb 2017 - PresentVilnius, LithuaniaFintech/Blockchain -
Aml/Cft Responsible Board MemberNexdesk Dec 2022 - May 2024Vilnius, LithuaniaServing as AML/CFT responsible member of the Management Board -
Legal AdvisorBlockchain Centre Vilnius Jan 2018 - Dec 2019 -
AssociateCobalt Legal Sep 2014 - Feb 2017Vilnius, LithuaniaFintech -
Senior AssociateBaltic Legal Solutions Lithuania Aug 2011 - Aug 2014VilniusLitigation / corporate
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AssociateBaltic Legal Solutions Lithuania Apr 2008 - Aug 2011Vilnius, LithuaniaLitigation / corporate
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Legal ConsultantVilnius University Legal Clinics Jun 2007 - Aug 2007Vilnius, LithuaniaPro 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
Monika Kriūnaitė Education Details
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Basics Of Usa And International Commercial Law -
Law (Commercial Law) -
Kauno University Of Technology GymnasiumHigh School -
Jonas Jablonskis GymnasiumSecondary School
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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