About us
A more efficient, in-depth compliance
Meta Guards is a leading regulatory compliance advisory firm based in Lithuania. We provide variety of compliance services to financial institutions and crypto exchanges. Our Professional teams offer skills and exemplary compliance service with an empathetic approach.
Get in touchMeta Guards story
It all started with an idea and courage
Meta Guards can provide complete banking and payment regulatory con-sulting services to businesses old and new. From advice on policy design and documentation to the day-to-day monitoring of key regulatory aspects, Meta Guards can customize a service to your needs.
Get in touchMeet our team
Meta Guards can provide complete banking and payment regulatory consulting services to businesses old and new.
Justina Milasauskiene
Co-Founder and Chief Executive Officer
Justina has more than 12 years of legal and compliance experience working in both in-house (banking sector) and law firms (biggest Baltic law firms, leading Fintech team). She accumulated vast experience in Fintech, financial services and regulation, investment services, compliance, banking litigation. She was also acting as a Chief Compliance Officer and Country Manager of top5 Fintech company in Lithuania, providing payment services to its clients internationally
Shiko Haim
Co-Founder and Chief Operations Officer
Shiko has almost a decade of Operational and Financial experience. In his record He was acting as Chief Financial Officer of Fintech company and also a Chief Operations Officer and Member of the board of top5 Fintech company in Lithuania. Shiko is an operations executive and business professional, who concentrates finding innovative ways to increase revenue. Shiko holds a B.A in Business Administration and Accounting, and he is a licensed CPA.
Justina Niurkaite
Anti Money Laundering Manager
Justina led transaction monitoring teams and acted as MLRO for over 7 years. She conducted internal investigations on high-risk clients, made decisions on SARs/STRs, and communicated with state authorities. Justina also designed policies and procedures, managed record-keeping, and oversaw due diligence on customers and clients. She trained and managed the monitoring department for a top 5 Fintech company in Lithuania.
+ skilled
professionals
That make Meta Guards one of a kind!
Do you want to be a part of our team?
We’re creating a bold new landscape in business, and having a great time doing it. We take on the biggest challenges, and happy customers and employees are our primary measures of success.
We love what we do, and how we do it.
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