
Mindaugas Petrauskas
Trainer
Mindaugas spent his whole career serving law enforcement agencies with 30+ years of experience.
Hello. This is my story.
Mindaugas spent his whole career serving law enforcement agencies, focusing on financial crime investigation. His attitude to the law’s application was impacted by these experiences, which also improved his capacity to train his colleagues. According to Mindaugas, education should be as practical as possible, evaluated by actual outcomes, and built on the acquisition of skills with real-world applications. Throughout his training sessions, he follows both recent trends and cases studies. His teaching objectives are engaging, and the training’s atmosphere is open and encouraging for involvement of the participants.
Mindaugas has worked for more than 30 years in the law enforcement agencies and financial services sector. Successfully performed different roles in Police, Financial Crime Investigation Service, FIU, starting from an investigator, police attaché, and supervisor and ending with deputy director. He is the Head of Financial Crime Preventions at company AMLYZE (RegTech), Head of AML at Teslapay (Fintech), Co-Founder and Board member of European Compliance Professionals Association and also a board member of the Fintech HUB LT association.
Mindaugas is Certified trainer of intelligence and analysis of financial data as well as Certified trainer of trainers for International Civilian Police officers.

My Education
Mykolas Romeris University (Law Academy)
Master in Police activities and Law
Mykolas Romeris University (Law Academy)
Bachelor in Police activities and Law
My Experience
FIU (Lithuania)
Deputy Director
European Compliance Professionals Association (Lithuania)
Co-Founder / Board member
Fintech HUB LT association
Board member