Dainius Timofejevas

Manager, Legal Compliance at Mastercard

Speaker

Dainius is a Manager in Legal Compliance at Mastercard Open Finance Europe, specialising in KYC, AML compliance operations, merchant due diligence and regulatory alignment across EU and UK frameworks. He has a strong focus on building robust, scalable compliance processes that support both regulatory expectations and business growth.

In his current role, Dainius leads and supports initiatives across onboarding, risk assessment, process improvement, and compliance control enhancements, working closely with product, legal, operations, and senior compliance stakeholders.