Lina Mileškevičienė

Lina Mileškevičienė

Chief Expert
Vilnius, Lithuania

Practices

Industries

  • About

    Lina Mileškevičienė is a Chief Expert at law firm TGS Baltic, specialising in preventing financial crimes (anti-money laundering and counter-terrorist financing) and the implementation of international sanctions. During more than 15 years of her professional journey, Lina has accumulated a wide range of experience in financial crime prevention in the financial sector by creating, developing and implementing complex control systems dedicated to preventing financial crimes, seeking to ensure compliance with legal requirements.

  • CV

    Professional career

    Since 2023
    Chief Expert, law firm TGS Baltic
    2013 – 2023
    Head of Financial Crime Prevention Unit, AB Šiaulių bankas
    2005 – 2013
    Head of Anti-Money Laundering Unit in a financial institution

    Education

    2001 – 2004
    Vytautas Magnus University, master’s degree in International Law
    2001 – 2004
    Michigan State University, USA, Certificate in International Law
    1997 – 2001
    Vytautas Magnus University, bachelor’s degree in Sociology
    1997 – 2001
    Vytautas Magnus University, Business Administration and Management related speciality