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.

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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.

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

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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