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.
The Bank of Lithuania issued the EMI licence to Payhawk
Represented the client regarding the AIFM license
2014 - ...
Mykolas Romeris University (Lithuania)
2008
University of Groningen (the Netherlands), Uppsala University (Sweden), Javeriana University (Colombia)
2006
Vilnius University (Lithuania)
2005
Pierre-Mendès University (France)
2019
Requirements for the prevention of money laundering and terrorist financing – what steps need to be taken until 10 January 2020?
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