Gabriele J.

Gabriele J. is a highly experienced compliance specialist currently serving as a Senior Compliance Specialist at BANXA since October 2021, where responsibilities include partners due diligence, open-source investigations, and regulatory reporting. Prior experience includes a Compliance Analyst role at BANXA, focusing on KYC processes, transaction monitoring, and quality assurance. Gabriele also held the position of Risk Manager/Lead of Monitoring at Cardinity, overseeing risk management, client communication, and procedure development. Additional roles include data researcher at Interactio and exhibits custodian consultant at the Lithuanian Sea Museum, along with experience in admissions at Klaipeda University and sales consulting at UAB Metas pirkti. Gabriele holds a master's degree in Regional Studies from Vilnius University and a bachelor's degree in Psychology from Klaipeda University.