Money laundering: situation, evolution and cyberspace

Speakers

• Alexandre Pinot Head of Global Expansion & Head of the EU Office @ Arival Bank (www.arival.com) Board member @ Fintech HUB LT’s association (https://www.fintechhub.lt/) Co-founder & Co-chair of the Board @ ACAMS Baltics Chapter ((https://www.acams.org/acams-chapters/baltics/#board) Founder at Fin-Ally! – FinTech & AML/CFT advisory – www.fin-ally.eu Co-founder @ AMLYZE (www.amlyze.com)
  

  Alexandre Pinot

  Head of Global Expansion & Head of the EU Office @ Arival Bank (www.arival.com) Board member @ Fintech HUB LT’s association (https://www.fintechhub.lt/) Co-founder & Co-chair of the Board @ ACAMS Baltics Chapter ((https://www.acams.org/acams-chapters/baltics/#board) Founder at Fin-Ally! – FinTech & AML/CFT advisory – www.fin-ally.eu Co-founder @ AMLYZE (www.amlyze.com)

  Alexandre is a FinTech & Anti-Financial Crime professional with over 12 years of practical experience within the financial services industry, in various countries across Europe.
  He holds a master’s degree in International Economics & Finance and in French American International Affairs.

  He has been working with WU for 7 years where he has been taking on diverse AML/CFT related roles from the on-site audit & training, going through the risk assessment of new digital payment products.

  He has then been building designing and leading the AML/CFT functions, acting as MLRO, and setting up the offices and EU operations for Simplex and Sonect, two fast-growing licensed FinTech companies.

  Alexandre has participated in the foundation of the ACAMS Baltics Chapter in 2017 which he still co-chairs to date. He is CAMS certified, ACAMS member since 2013 and ACAMS instructor since 2017.

  He is also the founder of Fin-Ally!, a fintech advisory boutique firm, co-founder of AMLYZE (www.amlyze.com), an innovative AML/CFT transaction monitoring solution and Board member of the Fintech HUB LT’s association.
  Alexandre is currently leading the global expansion and EU operations at Arival, an innovative neo-bank for SMEs (www.arival.com).

• Anthony Poullain Board Member @ Cargo Stream Lithuania | President @ Cargo Stream France
  

  Anthony Poullain

  Board Member @ Cargo Stream Lithuania | President @ Cargo Stream France

  French established in Lithuania since 2007
  Qualification: Master degree – ESC Amiens
  Board Member @ Cargo Stream Lithuania | President @ Cargo Stream France
  Extra experience: French Lithuanian Chamber of Commerce: Board Member (Dec 2013 – Mar 2015); InterNations Vilnius: Ambassador – Lithuania (Feb 2012 – Nov 2014); UFE Lituanie Pays Baltes: Secretary for the three Baltic States (2008 – 2012).
  Languages: French, English, Lithuanian, German.
  Interests: History, Asian Culture, East European Culture, Web, IT, Chess.

• Aurelija Balčiūnė Managing Associate in the Banking and Finance Practice Group at COBALT
  

  Aurelija Balčiūnė

  Managing Associate in the Banking and Finance Practice Group at COBALT

  Aurelija Balčiūnė is a Managing Associate in the Banking and Finance Practice Group at COBALT. She has specialised in banking, finance (including AML & Compliance, Aviation and Aircraft Finance), M&A as well as Trademark Law for over 10 years. She has broadened her professional experience while working as an in-house lawyer at the group of aviation companies, trainee at the Civil Aviation Administration.

  During her legal practice, Aurelija Balčiūnė has counselled international banks and companies on AML & Compliance and other regulatory matters, M&A transactions (including those involving financial market participants), acquisition of debt portfolios, financing transactions and various security arrangements. Furthermore, Aurelija has an extensive experience in a full scale of aviation transactions.

• Éric Vernier Director General of ISCID-CO - ULCO - World-renowned expert in anti-money laundery techniques
  

  Éric Vernier

  Director General of ISCID-CO - ULCO - World-renowned expert in anti-money laundery techniques

  Director General of ISCID-CO – ULCO, Doctor of Management Sciences, Habilitated to direct research, Senior Lecturer, Researcher at the LEM (UMR CNRS 9221), Associate Researcher at IRIS and Member of the Observatory of International Criminality, APM Expert, Expert Lefebvre Dalloz, Administrator of ADERSE and the review Vie et Sciences de l’Entreprise.

  A specialist in money laundering and tax havens, he is a guest on numerous TV and radio programmes and takes part in various round tables on the themes of finance and fraud.

• Eglė Andzevičiūtė Head of AML/CFT & Compliance – MLRO at Paydoo / ISM University alumna
  

  Eglė Andzevičiūtė

  Head of AML/CFT & Compliance – MLRO at Paydoo / ISM University alumna

  Responsible for leading the implementation and execution of AML/CFT and Compliance programs of Paydoo, an electronic money institution (EMI) that provides acquiring services across EU and UK markets.
  Prior to joining Paydoo, she was leading the AML program in another Lithuanian EMI, and her early financial services-related experience consists of working within the groups of well-known companies such as Luminor, Intrum, and Barclays.
  She did her Master’s degree in Financial Economics at ISM University.