Lina Mileškevičienė

Lina is a Chief Expert, specialising in financial crime prevention and compliance, with a particular focus on sanctions implementation.

With over 15 years of professional experience, Lina has developed deep expertise in designing and implementing systems and processes for AML/CFT compliance, applying both national and EU legislation. She has worked closely with Lithuanian regulatory authorities, including the Bank of Lithuania and the Financial Crime Investigation Service (FCIS), to ensure the effective application of financial crime prevention and sanctions frameworks.

Her experience includes leading ML/TF risk assessments across banking operations, contributing to methodology development, data analysis, and evaluation of internal control measures. Currently, Lina focuses on conducting external audits related to AML/CFT and sanctions compliance, enterprise-wide ML/TF risk assessments, and the development of internal policies and procedures for various market participants, including CASPs.

She also delivers tailored AML/CFT training sessions to help clients strengthen internal expertise and compliance readiness.

Outside of her professional work, Lina enjoys gastronomy, amber hunting and collection, and exploring nature.