Vilius
Pečkaitis
20 years of experience in AML/CFT field. Former Head of the FIU Lithuania. Expert and Former Head of Lithuanian Delegation to Council of Europe's MONEYVAL Committee.
Expert on international financial sanctions (UN, EU, OFAC).
The main coordinator of National AML/CFT Risk Assessments of Lithuania (2015, 2019).
Creator of Lithuania AML/CFT legislation (AML/CFT Law and secondary legislation).
Member of high-level working groups to support policy-making at the international and national levels and different forums for the exchange of experiences and best practices in the AML/CFT field (FATF, EU Commission, EU Council, OECD, Council of Europe, Europol, CEPOL, etc). Large number of awards for honest and impeccable service to the Republic of Lithuania.