Andrius Merkelis

AML Expert

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

Practice areas

AML
Compliance

Andrius Merkelis is an expert in the fields of financial crime prevention, AML/CTF, sanctions implementation and fraud prevention, with more than 17 years of experience in the banking and fintech fields.

In addition, Andrius is a certified CAMS and Advanced CAMS – Audit certificate holder, who over the years has actively participated in many initiatives related to financial crime prevention, sanctions implementation, and in inter-institutional working groups dealing with issues of money laundering, terrorist financing, sanctions and fraud prevention. He is also an independent board member of Perlas Finance, UAB.

Education

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 was 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.