Julius Lastauskas

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AML and Sanctions Consultant   

 

Phone: +370 (5) 212 35 90

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​Julius Lastauskas focuses on AML and Sanctions compliance fields including high risk customers.

He also advises on Know Your Customer matters and supports in AML and Sanctions risk assessments, Process improvement and Creation of procedures as well as Customers onboarding. 

In addition, Julius guides on Compliance cases related to complex business structures.

Julius acquired his Bachelor of International Business at University of Applied Sciences, Lithuania.
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