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Vytautas Gaputis

bildet sich zurzeit weiter. 🎓

Angestellt, AML Investigations Sr. Officer, J.P. Morgan SE
Frankfurt am Main, Germany

Skills

Projektmanagement
MS Office
Beratung
Zuverlässigkeit
Teamfähigkeit
Englische Sprache
Teamleitung
Personalbeschaffung
Management
Reporting
Führung
AFC
AML Compliance Crypto TMS
Anti Fraud Management
Know Your Customer (KYC)
Datenbank
Prozessoptimierung
Transaktionsmonitor
Microsoft Excel
Finanzdienstleistungen
Wirtschaftskriminalität
Bankwesen

Timeline

Professional experience for Vytautas Gaputis

  • Current 11 months, since Oct 2025

    AML Investigations Sr. Officer

    J.P. Morgan SE

    AML Investigation / SAR filing

  • 3 years and 3 months, Dec 2021 - Feb 2025

    AML Compliance Transaktionsüberwachungssystem Teamleiter

    Guidehouse

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