Neringa Mickevičiūtė

Associate Partner

Lithuania

Neringa Mickevičiūtė
+370 615 55833

Neringa Mickevičiūtė is an associate partner whose extensive professional experience has covered the areas of money laundering risk management (AML), international sanctions regulations, anti-corruption and financial crime prevention. Neringa is a certified anti-money laundering and AML audit specialist (CAMS-Audit) with hands-on experience in money laundering risk management for both corporates and financial institutions. Neringa provides consultations to financial institutions in Lithuania and abroad on the suitability of AML internal control measures and procedures, enterprise-wide risk assessment, targeted supervisory inspections. She also assists in ensuring compliant activity of new payment institutions, electronic money institutions and clients seeking specialized bank licenses. Neringa conducts specialized trainings for clients on various compliance and risk management issues.

2014 - ...

Mykolas Romeris University (Lithuania)

PhD candidate

2008

University of Groningen (the Netherlands), Uppsala University (Sweden), Javeriana University (Colombia)

Joint European Master

2006

Vilnius University (Lithuania)

Master of Laws (LL.M.)

2005

Pierre-Mendès University (France)

Student exchange studies

2019

Requirements for the prevention of money laundering and terrorist financing – what steps need to be taken until 10 January 2020?