Fundraising Fox

Alexandre Pinot

Founder

Founder at Amlyze

Vilnius, Vilniaus, Lithuania

FoundedAmlyze

Founder at Amlyze

Intro paths

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In turn, Alexandre can intro founders to Amlyze's investors below.

Amlyze's investors · 3

Coinvest CapitalVilnius · $55K – $580K checks · since 2024FirstpickVilnius · $110K – $550K checks · since 2023Practica CapitalVilnius · $324K – $3.2M checks · since 2023

Co-founders at Amlyze

GE
Gabrielius Erikas Bilkštys
JGJekaterina Govina
Jekaterina Govina
MPMindaugas Petrauskas
Mindaugas Petrauskas

Experience

  1. AMLYZECo-Foundercurrent2019 — present
  2. AMLYZEBoard Membercurrent2024 — present
  3. AMLYZECo-Founder | Head of Innovation & Strategycurrent2022 — presentLithuania
  4. AMLTRIXCo-Foundercurrent2025 — present
  5. ConnectPaySupervisory Boardcurrent2026 — present
  6. ACAMSCo-Chair of the Board, Founding Member @ ACAMS Baltics Chaptercurrent2017 — presentLithuania
  7. ACAMSAML Certification Instructor & Content Advisorcurrent2017 — present
  8. Fin-Ally!Founder & Independent Consultant | AML/CFT | FI Licensing | Fintech | Cryptocurrent2020 — presentVilniaus, Lithuania
  9. Fintech Hub LTBoard Member (Re-elected | Second term)2020 — 2024Vilniaus, Lithuania
  10. Striga (YC W21)Head of AML Risk Management (4 months project)2022Vilnius / Tallinn
  11. Arival BankHead of Global Expansion | Head of the EU Office2020 — 2022
  12. SONECTMLRO & Head of the EU Office2019 — 2020Lithuania
  13. Simplex.comHead of AML & MLRO2017 — 2019Lithuania
  14. Western UnionAML Manager Digital Products2016 — 2017Vilnius, Lithuania
  15. Western UnionCompliance Officer2014 — 2015Frankfurt Am Main Area, Germany
  16. Western UnionCompliance Officer2012 — 2014Paris Area, France
  17. Western UnionAssociate Credit Controller - Credit & Risk Department2010 — 2012Vilnius, Lithuania
  18. OBI-ConsultingJunior Competitive Intelligence Analyst & Project Manager2010Vilnius, Lithuania

Skills & more

Oral CommunicationFundraisingBusiness StrategyBusiness ManagementBoard of DirectorsInternational Business DevelopmentManaging ManagersBusiness PlanningTeam LeadershipStrategic CommunicationsCommunicationAnti Money Laundering
+12 moreRisk ManagementAnalysisDue DiligenceBankingCreditFinancial ServicesPaymentsCredit RiskBusiness IntelligenceFinancial AnalysisMarket AnalysisBanking Operations

Languages English · French · Lithuanian · Spanish

  • Certified Anti Money Laundering Specialist — ACAMS

From Alexandre's professional profile.

Frequently asked questions

Who is Alexandre Pinot?
Founder at Amlyze
Where does Alexandre Pinot work?
Alexandre Pinot is Founder of Amlyze.
What companies did Alexandre Pinot found?
Alexandre Pinot founded Amlyze.
Where did Alexandre Pinot go to school?
Alexandre Pinot studied at IAE Caen (Master's degree, French-American International Affairs); Université de Bordeaux (Master's degree, International Economics and Finance); Université de Bordeaux (Bachelor's degree, Business Administration).

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