Elčin Mamedov Email

Elčin Mamedov Work

• Managing Director Bifinity UAB @ Binance (April 2026 - Present)
• Head of Compliance and Board member (Bifinity UAB) @ Binance (March 2025 - April 2026)
• Senior Compliance Operations Manager (Bifinity UAB) @ Binance (November 2024 - April 2025)
• Fraud Manager @ European Merchant Bank | EMBank (July 2024 - November 2024)
  View Department
• Coordinator @ Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras (June 2023 - March 2024)
• Coordinator @ Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras (July 2021 - March 2024)
• Acting Director @ Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras (March 2023 - June 2023)
• Managing Compliance Officer @ Danske Bank (April 2020 - July 2021)
• Senior Compliance Officer @ Danske Bank (April 2020 - October 2020)
• MLRO @ Danske Bank (August 2018 - April 2020)
  View Department
• Team Lead @ Danske Bank (January 2017 - August 2018)
• Chief Investigator of Special Investigation Service @ Specialiųjų tyrimų tarnyba (STT) (April 2015 - January 2017)
• Chief Investigator of Serious and Organised crime investigation board @ Lietuvos kriminalinės policijos biuras (June 2013 - April 2015)
• Chief Investigator at Drug unit @ Lietuvos kriminalinės policijos biuras (September 2012 - June 2013)
• Senior Investigator of International liaison office Interpol and Europol and SIRENE @ Lietuvos kriminalinės policijos biuras (September 2005 - September 2012)
• Criminal Investigator at Vilnius criminal police @ Vilnius police headquarters (July 2003 - December 2005)