ML Consulting
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About

ML Consulting MB is a Vilnius-based consultancy founded by Mantvydas Levickis. It advises regulated firms on EU financial regulation and builds the automation that puts compliance into practice.

Mantvydas Levickis, founder

Mantvydas has worked in compliance and financial-crime prevention for more than twelve years: in AML investigations, sanctions analysis, and as Chief Compliance Officer of EU-licensed e-money and crypto-asset firms, including service on a management board.

That work covered AML/CTF frameworks and risk assessments, licensing, ICT governance and business continuity, outsourcing, and day-to-day dialogue with supervisors. It also showed how much of a compliance team's time goes into collecting, checking and copying information.

Alongside advisory work he has designed, built and published 15 iOS applications. ML Consulting combines both: advice that stands up to supervisory scrutiny, and the technical ability to put it into practice.

Mantvydas LevickisFounder, ML Consulting MB
12+years in compliance and financial crime
15iOS apps designed and built
3working languages
Former roles
Chief Compliance Officer; management board member
Credentials
CAMS-Audit, CGSS (Certified Global Sanctions Specialist) and CCAS (Certified Cryptoasset Anti-Financial Crime Specialist), issued by ACAMS
Education
M.A. in International Relations and Diplomacy; executive education in board leadership and governance
Languages
Lithuanian, English, German

Experience

Former employers are described rather than named.

  1. Founder

    ML Consulting MB, Vilnius

    Regulatory advisory for regulated financial institutions, compliance automation, and application development.

  2. Chief Compliance Officer

    EU-licensed e-money and crypto-asset firms

    Led the compliance function: AML/CTF frameworks and risk assessments, policies and controls, preparation for MiCA, ICT governance and business continuity, and supervisory dialogue. Member of the management board of an e-money institution.

  3. Sanctions

    International bank

    Sanctions analysis for the German market; management of an outsourced team.

  4. AML investigations

    Global payments company

    Suspicious-activity investigations and liaison with law enforcement.

Areas of expertise

  • AML/CTF and the AML Regulation
  • Sanctions
  • KYC and KYB
  • Transaction monitoring
  • E-money and payment institutions
  • MiCA crypto-asset service providers
  • DORA and ICT third-party risk
  • Outsourcing
  • EU AI Act
  • Supervisory engagement
  • Compliance automation
  • iOS development

The company

ML Consulting MB, legal entity code 306991112, registered in Vilnius, Republic of Lithuania. Besides client work, the company publishes its own iOS applications.

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