Neringa Mickeviciute

Neringa Mickevičiūtė is a 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. · Ellex Valiunas