Financial Services
Active
Azuolas
Certified Compliance Professional
About Me
As a seasoned Compliance professional, my focus lies in delivering expert advice tailored to the fintech and cryptocurrency sectors. My competency stems from hands-on experience with crypto exchanges, financial institutions, and web3 projects, ensuring they operate within the bounds of regulatory compliance.
Jurisdiction
Lithuania
Experience
Seniority LevelBoard
Years of Experience10-15 years
Current StatusActive
Chief Compliance and Risk Officer, Member of the BoardFinrax
2024 - 2026
Member of the BoardPure Wallet
2025 - Present
Fractional Chief Compliance OfficerMELD
2023 - 2024
MLROHTX
2022 - 2024
Senior Compliance SpecialistBlockchain.com
2019 - 2022
Education
Masters of Business Process ManagementVilnius University
2023 - 2024
Certification
Total Certifications5
Risk Management Professional Certification
Federation of European Risk Management Associations
Corporate Governance
Baltic Institute of Corporate Governance
ICA Diploma in Anti Money Laundering
International Compliance Association
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMS.org
Certified Anti-Money Laundering Principal Specialist Certification
AML Certification Centre
Skills
Core skills0
Languages1
Languages
English