GJGytis Jankauskas
@gytisjankauskas
Senior AML Specialist with expertise in investigations and compliance.
LithuaniaWhat I'm looking for
I am a Senior AML Specialist with extensive hands-on experience in SAR investigations, AML policy, and corporate onboarding procedures. My career has been dedicated to ensuring compliance and mitigating risks in the financial sector, particularly within the gaming and cryptocurrency industries.
Throughout my professional journey, I have successfully managed full-cycle onboarding for various legal entities, demonstrating my ability to navigate complex regulatory environments. My recent role as an MLRO at Cryptonix allowed me to refine my skills in chargebacks and compliance, further solidifying my expertise in anti-money laundering practices.
Experience
Work history, roles, and key accomplishments
Investigation Specialist
Cryptonix
Jun 2087 - Jun 2087 (0 months)
Senior level AML Specialist with hands-on experience in SAR investigations, AML policy, and onboarding procedures. Worked on corporate full-cycle onboarding of gaming and crypto exchange clients.
Production Operator
Marc.wesi/nStuPio
Jun 2087 - Jun 2087 (0 months)
Operated production machinery and ensured quality control of products. Collaborated with team members to meet production goals.
AML Specialist
xanFroa
Jun 2087 - Jun 2087 (0 months)
Worked as an AML Specialist focusing on corporate gaming and FX banking. Responsible for compliance with AML regulations and conducting investigations.
Receptionist
Kotelhria
Jun 2087 - Jun 2087 (0 months)
Managed front desk operations, including greeting visitors, handling inquiries, and maintaining office supplies. Ensured a welcoming environment for guests.
AML Analyst
ReDolut
Jun 2087 - Jun 2087 (0 months)
Analyzed financial transactions for potential money laundering activities. Conducted investigations and reported findings to relevant authorities.
Education
Degrees, certifications, and relevant coursework
VUVilnius University
Bachelor of Arts, Finance
1982 - 1984
Activities and societies: Participated in saxophone playing and cultural activities.
Studied various subjects including financial transactions, regulatory compliance, and legal compliance. Developed skills in investigations and real estate monitoring.
Tech stack
Software and tools used professionally
Availability
Location
LithuaniaAuthorized to work in
Job categories
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