Nedas Cibulskas is an Associate working in the Anti-Money Laundering & Compliance department. In 2022, he obtained a Master’s degree in Law at Vilnius University. To further his knowledge in the field of Anti-Money Laundering, in 2023 he obtained the International Compliance Association’s (ICA) Advanced Certificate in Anti-Money Laundering.
Prevention of money laundering and terrorist financing (AML/CTF)
“Know Your Customer” (KYC) procedure for obliged and non-obligated entitie
Application of financial sanctions
Monitoring of business relations
Transaction monitoring
Regulation and compliance of financial services
Fintech
Lithuanian
English
Law firm ILAW LEXTAL – Internship / Junior Associate (2020 – 2021)
Danske Bank – AML Officer (2022 – 2023)
Noewe – Associate (2024 – now)
Vilnius University, Faculty of Law, Master of Laws (2022).
International Compliance Association (ICA) Advanced Certificate in Anti-Money Laundering (2023).
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