Dmitrijus Apockinas

Senior Consultant
Expertise:
FinTech Regulation and Payments

Dmitrijus is a financial services executive with over 20 years of experience across banking, payments, and fintech.

He has served as CEO and board member of three banks and two fund management companies, and as Chief Operations Officer of Net Element, Inc., a NASDAQ-listed fintech company.

He has advised several regulated businesses including the world's largest cryptocurrency exchanges and leading fiat on/off-ramp providers.

Dmitrijus is an ACAMS-accredited anti-money laundering specialist and an Associate of the Chartered Institute for Securities and Investments.

  • Association of Certified Anti-Money Laundering Specialists
  • Certified Anti-Money Laundering Specialist
biography