Fundraising Fox

Mindaugas Petrauskas

Founder

Founder at Amlyze

Vilniaus, Lithuania

FoundedAmlyze

Founder at Amlyze

Intro paths

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In turn, Mindaugas 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
APAlexandre Pinot
Alexandre Pinot
JGJekaterina Govina
Jekaterina Govina

Experience

  1. European Compliance Professionals AssociationCo-Founder, Board Membercurrent2024 — present
  2. Fintech Hub LTMember of the Management Boardcurrent2024 — present
  3. AMLYZEHead of Financial Crime Preventioncurrent2022 — presentVilnius, Vilniaus, Lithuania
  4. BinanceMember of the Management Board Bifinity2025
  5. Finansinių nusikaltimų tyrimo tarnybaDeputy Director2018 — 2022Lithuania
  6. Lietuvos policijaDifferent positions1991 — 2017Lithiania
  7. EuropolPolice Liaison Officer at Europol and Kingdom of Netherlands2007 — 2011Netherlands
  8. United NationsPolice Officer2000 — 2002Police mission in Kosovo (UNMIK)
  9. United NationsPolice Officer1996 — 1997Police mission in Croatia (UNTAES)

Skills & more

Board GovernanceSanctionsBoard level experienceFinancial Crimes InvestigationsFraud PreventionAnti-Money LaunderingFraud InvestigationsLeadershipCriminal IntelligenceMission OperationsInstructor-led TrainingStrategic Data Analysis

From Mindaugas's professional profile.

Frequently asked questions

Who is Mindaugas Petrauskas?
Founder at Amlyze
Where does Mindaugas Petrauskas work?
Mindaugas Petrauskas is Founder of Amlyze.
What companies did Mindaugas Petrauskas found?
Mindaugas Petrauskas founded Amlyze.
Where did Mindaugas Petrauskas go to school?
Mindaugas Petrauskas studied at Mykolas Romeris University (Master's degree, Criminal Justice/Police Science).

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Founder mafias

Mykolas Romeris University mafia3

Also came through, then founded or led a company.

Jekaterina GovinaMaster’s DegreeFounded AmlyzeDovydas VerikasMaster's degreeFounded Ligence

Same school

Also attended Mykolas Romeris University3

Evaldas PocevičiusInvestor at LitBANJekaterina GovinaFounder at AmlyzeDovydas VerikasCTO at Ligence

Shared employers

Also worked at European Compliance Professionals Association1

Jekaterina GovinaFounder at Amlyze

Also worked at Fintech Hub LT1

Alexandre PinotFounder at Amlyze

Also worked at AMLYZE3

Marijus AndrijauskasGeneral Partner at FirstpickAlexandre PinotFounder at AmlyzeJekaterina GovinaFounder at Amlyze

Also worked at United Nations155

Michela PudduSenior Investment Manager - Sustainable Materials and Circularity at Emerald Technology Ventures AgMuna AbuSulaymanFounder & Managing Partner at Transform Capital ManagementMadi JacoxPrincipal at Dorm RoomJohn YangInvestor at Riverwood CapitalMirja HitzemannScaleup Success Manager at Partech VenturesAnna ShenMarketing at Raiven

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