Genome
Pavel L. has a has a strong background in AML (Anti-Money Laundering) and Compliance roles. Pavel was the Head of AML and Compliance Department at Genome since 2018. Prior to this, they worked as the Head of AML department at Paysera from 2016 to 2018. Pavel also gained valuable experience as a Senior Investigator at the Lithuanian Criminal Police Bureau, Cyber Crime Investigation Board from 2006 to 2015.
Pavel L. earned a Master's degree from Lithuanian University of Law, studying from 1997 to 2003.
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Genome
Genome powers comprehensive financial services for global and European online businesses. Seamlessly conduct swift, secure, and economical transactions worldwide. Our platform offers multi-currency access, enabling effortless spending or conversion via web, app, or cards. Upon obtaining your international bank account (IBAN), manage global finances and operations effortlessly. Our solution combines diverse financial tasks into an intuitive interface. Leverage machine learning-driven security for advanced payment safety and account protection, accessible globally. Explore genome.eu for leading multi-currency corporate finance solutions.