Ignas Tamašauskas

Sanctions and AML Compliance, Financial Crime Prevention, Know Your Customer, Virtual Currencies, Banking and Fintech

In addition, Ignas advises clients on Know Your Customer matters and supports in AML and sanctions risk assessments as well as process improvements. The expert also guides on compliance cases related to complex business structures.

While working in Banking and Fintech sectors, Ignas initiated various improvements for internal AML and sanctions compliance processes (Know Your Customer, Sanctions, PEP and Adverse media screening, Onboarding, Ongoing due diligence, Transaction monitoring, Reporting suspicious transactions, Enhanced due diligence, Risk assessment).

 

Ignas acquired his Bachelor of Law at Mykolas Romeris University, Lithuania.