Paulius Mačionis
Compliance Officer at Pervesk- Claim this Profile
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Experience
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Pervesk
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Lithuania
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Financial Services
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1 - 100 Employee
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Compliance Officer
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Dec 2021 - Present
•Drafting internal governance policies. •Drafting of outsourcing agreements and outsourcing risk assessment framework. •Regulatory compliance analysis. •Drafting internal governance policies. •Drafting of outsourcing agreements and outsourcing risk assessment framework. •Regulatory compliance analysis.
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Ministry of Finance of the Republic of Lithuania
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Lithuania
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Government Administration
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1 - 100 Employee
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Chief Specialist
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Nov 2018 - Sep 2021
•Transposition of the AMLD V (Anti-Money Laundering Directive V) into national law in relation to virtual assets and virtual asset service providers. •Represented Lithuania in the TFCA (Taskforce on Coordinated Action ), which reported to the EWG (Euro Working Group) and the Eurogroup, on the matters of the Banking Union. •Transposition of BRRDII (Bank Recovery and Resolution Directive II) into national law. •Represented Lithuania at the European Council on the MiCA draft proposal (Markets in Crypto-Assets Regulation). Show less
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Specialist
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Nov 2014 - Nov 2018
•Providing advice on constitutional and administrative matters.•Evaluation of draft legislation.•Implementation and monitoring of international projects.•Participation in the European Commission-funded Twinning project “Implementation of the best European practices with the aim of strengthening the institutional capacity of the apparatus of the Ukrainian Parliament Commissioner for Human Rights to protect human rights and freedoms”.
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Intern
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Jul 2014 - Nov 2014
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Education
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Vilniaus universitetas / Vilnius University
Master of Laws - LLM, Tax and public finance law