Digital Transformation and Innovation

Povilas Randis

Expert in AML/KYC, Risk Management

I advise clients on business transformation and Compliance/AML/KYC/Risk Management topics.

A Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).

An Affiliate Member in International Compliance Association (ICA) – studying International Diploma in AML.

Also, a Member of Association of Chartered Certified Accountants (ACCA)

Povilas Randis

My experience

Senior Consultant - Management Risk and Compliance @ Capgemini Invent

Sept 2018 - Present

Trust Officer Compliance/AML @ Financial Services

Oct 2014 - Present

Latest Publications

Financial Transformation

KYC Utility: why should you consider it?

Povilas Randis

Standardization and prevention of duplicate work are the key business case drivers for KYC...