Andrejus Moksinas

Regional Manager EMEA / SEA (South-East Asia) at GCS Risk
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Contact Information
us****@****om
(386) 825-5501
Location
LT
Languages
  • English Native or bilingual proficiency
  • Russian Native or bilingual proficiency
  • Lithuanian Native or bilingual proficiency
  • Swedish Limited working proficiency
  • German Limited working proficiency
  • Ukrainian Limited working proficiency

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Credentials

  • Litigating European Union Law
    Academy of European Law ERA
    May, 2022
    - Nov, 2024
  • Introduction to European Business Law, Lund University
    Coursera
    Mar, 2015
    - Nov, 2024
  • English Common Law: Structure and Principles
    University of London International Programmes
    Apr, 2013
    - Nov, 2024

Experience

  • GCS Risk
    • Australia
    • Security and Investigations
    • 1 - 100 Employee
    • Regional Manager EMEA / SEA (South-East Asia)
      • Sep 2015 - Present

      Managing ACF, fraud and other investigation activities, due diligence, KYC, AML, verification & other related services in the regions (EMEA and SEA/South-East Asia & APJ). Managing ACF, fraud and other investigation activities, due diligence, KYC, AML, verification & other related services in the regions (EMEA and SEA/South-East Asia & APJ).

  • SMK University of Applied Sciences
    • Lithuania
    • Higher Education
    • 1 - 100 Employee
    • Lecturer of Law
      • Jan 2022 - Present

  • Omega Invest
    • Vilnius, LT
    • Country Representative
      • Sep 2015 - Present

      Debt purchase. Debt purchase.

  • Own Practice
    • AM Legal
    • Owner
      • Dec 2010 - Present

      Legal services Legal services

  • GCS Ukraine|Risk management solutions Ukraine
    • Ukraine
    • Security and Investigations
    • Co-Founder, Partner
      • Aug 2007 - Present

      Debt collection.www.gcs-ukraine.com

    • CEO
      • Aug 2007 - Oct 2008

      Project manager for Hermis Capital.

  • Nordcurrent
    • Lithuania
    • Computer Games
    • 100 - 200 Employee
    • Lawyer
      • Nov 2016 - Mar 2022

      Legal function of the group. www.nordcurrent.com Legal function of the group. www.nordcurrent.com

  • Home Credit International
    • Czechia
    • Financial Services
    • 200 - 300 Employee
    • Head of Collections
      • Sep 2014 - Jan 2015

      Home Credit Bank Belarus. www.homecredit.by Home Credit Bank Belarus. www.homecredit.by

  • Skolu Valdymo Centras
    • Asst. Attorney at Law
      • Dec 2010 - Oct 2013

  • Skolu Valdymo Centras (currently B2Kapital)
    • Lithuania
    • Managing Director, Founder
      • Feb 2001 - Aug 2007

      Debt collection/ legal services. https://www.b2kapital.lt/ Debt collection/ legal services. https://www.b2kapital.lt/

  • Intrum
    • Sweden
    • Financial Services
    • 700 & Above Employee
    • Lawyer
      • May 2000 - Feb 2001

Education

  • Vilniaus Universitetas
    LL.M., Law
    1995 - 2000
  • Vilniaus Licejus

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