Ms Neringa Mickeviciute > Ellex > Vilnius, Lithuania > Lawyer Profile

Ms Neringa Mickeviciute

+370 615 55833 [email protected] View profile

Work Department

Banking & Finance practice

Position

Neringa Mickevičiūtė is an associate partner whose extensive professional experience has covered the areas of money laundering risk management (AML), international sanctions regulations, anti-corruption and financial crime prevention. Neringa is a certified anti-money laundering and AML audit specialist (CAMS-Audit) with hands-on experience in money laundering risk management for both corporates and financial institutions. Neringa provides consultations to financial institutions in Lithuania and abroad on the suitability of AML internal control measures and procedures, enterprise-wide risk assessment, targeted supervisory inspections. She also assists in ensuring compliant activity of new payment institutions, electronic money institutions and clients seeking specialized bank licenses. Neringa conducts specialized trainings for clients on various compliance and risk management issues.

Education

2014
Mykolas Romeris University (Lithuania)
PhD candidate

2008
University of Groningen (the Netherlands), Uppsala University (Sweden), Javeriana University (Colombia)
Joint European Master

2006
Vilnius University (Lithuania)
Master of Laws (LL.M.)

2005
Pierre-Mendès University (France)
Student exchange studies