Alina Januškaitė

Head of AML and Internal audit

[email protected]
+370 5 212 40 84
Languages: Lithuanian, English, French

Practice areas

AML/CTF Compliance
Regulatory Compliance
Internal Audit

Alina Januškaitė is the head of ECOVIS ProventusLaw AML and internal audit team with more than 10 years of legal experience. For the past 5 years, she specialized in financial services regulatory matters, including establishing and licensing financial institutions, communicating with the supervisory authority, and anti-money laundering prevention issues. Alina is
certified AML specialist (CAMS).

Alina reviews compliance and internal control systems. She helps clients to understand the scope of money laundering prevention regulation and the KYC process, develop AML/CTF policies and procedures, and deliver training for various financial market participants.

Alina conducts AML audits. She is a certified internal auditor since 2021.

Education

2010-2015
Bachelor of Law, L L.B.
Mykolas Romeris University, Vilnius, Lithuania

2015-2017
Master of Law, L L. M.
Université Savoie Mont Blanc (Chambery, France) and Mykolas Romeris University

Awards and Recognitions

Knowledge without experience is of little use. Therefore we are proud of having our own valuable experience to share with you.

The Legal 500 ranked Fintech Team of ECOVIS ProvnetusLaw as a Top Tier Law Firm in the Fintech practice area. The law company was also ranked in Banking and Finance, Employment, Dispute Resolution, TAX, TMT, Real Estate and Construction areas.

Chambers and Partners 2024 ranked ECOVIS ProventusLaw as a top legal practice in Banking & Finance, Employment. The company was also top-ranked by Chambers and Partners FinTech 2024.

ECOVIS ProventusLaw was ranked in Banking and Finance, Financial services regulatory, M&A areas by IFLR1000 Middle East 2023 rankings.