Caml Uab
We service European and Lithuanian authorized Fintechs such as Crypto-Asset Service providers (crypto exchanges), covering over 25% of all VASPs domestically, Specialized Licensed Banks, EMI (Electronic Money Institutions), PSP (Payment service providers), Investment Brokerages, Real Estate Agents, etc, by outsourcing our employees for MLRO (Reporting Officer), EDD/ODD, Transaction Monitoring and KYC/KYB tasks; and consulting them on their AML procedures. If applicable, representing them in front of the regulatory authority, undergoing licensing processes, and providing company support/management. We can both support AML teams on Full-time, Pay-per-case, and Part-time hybrid engagements. For more details, inquire office@caml.lt
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Verified contacts
6
available on Kipplo
LinkedIn employees
11
11 to 50 range
Open roles
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no listings
Distinct roles
4
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Top roles at Caml Uab
4 distinct titles indexed · top 4 shown.
- 2senior compliance manager
- 1anti money laundering officer
- 1co-owner, ceo
- 1odd team manager
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