Experience

  • Compliance Supervisor

    at TEB BNP Paribas

    January 2010 - at Present

    Komuna e Prishtinës

    Implement and in daily bases monitor general bank’s AML/CTF regime by following international standards, local Laws and regulations to fight ML and laundering of proceeds from corruption by having tight and sound AML controls to detect corrupt assets entering in financial institution. Respond to violation of rules, regulations, policies and procedures by being part of investigation, documentation and follow up to ensure proper treatment and ethical decision making for parties involved in misconduct. Provide reports to the board of directors on quarterly bases and inform senior management for compliance efforts and risks arisen. Responsible to implement BNP Paribas FMP’s (Fundamental Monitoring Points) and responsible for reporting to Financial Intelligence Unit in our entity. Conduct trainings of all bank employees (670) to increase awareness of financial crimes and especially money laundering, corruption, conflict of interest, bribe, etc.

  • Branch Operation SUpervisor

    at TEB BNP Paribas

    November 2007 - December 2009

    Komuna e Prishtinës

    Overseeing, directing, leading and coordinating the work of the regional branches (25 branches) employees for Kosova region; Managing, and participating in implementation of goals, objectives, policies and priorities set by the Bank; Ensuring liquidity of the branches, record evidence of financial flows in daily bases and report the evidence to respective auditors or Central Bank as required by their regulations and ensure proper filing of the documents based on internal procedure.

  • Client Advisor

    at ProCredit Bank

    July 2004 - November 2007

    Komuna e Prishtinës

    Responsible for account management of deposit, products, and loan products, loan analyses both private and consumer, servicing daily transactions and conducting research for client service issues. Consistently exceeded goals and expectations in Sales and Services and financial investments

Education

  • Master in Managing Public Sector

    at Globus Collage of International Management

    2013 - 2015 (2 years) Komuna e Prishtinës

  • CAMS Certified

    at ATTF Financial Technology Transfer Agency, (Luxembourg)

    2014 - 2014 (1 year) District de Luxembourg

  • Compliance Certified

    at ATTF Financial Technology Transfer Agency, (Luxembourg)

    2013 - 2013 (1 year) District de Luxembourg

  • Accounting Technition

    at KAF Institute

    2009 - 2010 (1 year) Komuna e Prishtinës

  • Graphic Designer

    at University of Prishtina

    2000 - 2004 (4 years) Komuna e Prishtinës

  • Secondary school of Science

    at Xhevdet Doda

    1997 - 2000 (3 years) Komuna e Prishtinës

  • Primary School Elena Gjika

    at Primary School Elena Gjika

    1988 - 1997 (9 years) Komuna e Prishtinës

Languages

  • English Conversation

Hives