Mindaugas Moskalionas is a senior associate specializing in anti-money laundering (AML), international sanctions regulations, financial crime prevention, and regulation of consumer credits and data protection. He has experience in developing innovative financial technology projects and technological and procedural solutions, ensuring efficient compliance with laws. Mindaugas advises clients on enterprise-wide risk assessments and during supervisory inspections. He has successful experience in consumer credit providers, electronic money, and credit management institutions. His competence includes licensing, establishing relations with regulators and consultations on various other regulatory and compliance issues.
The Bank of Lithuania issued the EMI licence to Payhawk
Represented the client regarding the AIFM license
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