Edvinas Žuravliovas

About

Investment and compliance professional with 9+ years of experience in financial compliance and early-stage investing. At Plug and Play Tech Center HQ FinTech Vertical Edvinas sourced startups conducted due diligence and supported 5M+ in early-stage fintech investments working with founders and corporate partners. He delivered market and technology research for US financial institutions covering consumer fintech, fraud prevention, legaltech and other innovation trends. He has hands-on experience in AML, sanctions and fraud prevention serving as MLRO in governmental and banking environments conducting major investigations into suspicious operations and fraudulent schemes worth hundreds of millions of euros. Edvinas is pursuing a Master of Law in Taxes and Finance.

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