Vlora Ademi Ferizi Email & Phone Number | Compliance and Operational Manager with expertise building client knowledge frameworks while managing risk-based AML/CFT programs. Knowledge across KYC, regulatory requirements, and global sanctions, along with a record of supporting compliance initiatives across banking operations. Key Skills Include: - Technical aptitude across various tools and systems, such as Excel, PM tools, and data analysis. - Working collaboratively and cross-functionally with dynamic teams to maximize outcomes and deliver quality results. - SME across consumer lending, financial services, and banking products.

Vlora Ademi Ferizi

Compliance and Operational Manager with expertise building client knowledge frameworks while managin...
Bronx, New York, United States

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Vlora Ademi Ferizi’s Location Bronx, New York, United States

Vlora Ademi Ferizi’s Current Industry Freelance Devolli

Vlora Ademi Ferizi’s Prior Industry Teb | Easyinvest | Euro Delta | Procredit Bank Kosova

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Compliance Officer

2022-12-01 00:00:00 - Present

Operations Manager

2022-01-01 00:00:00 - Present

Compliance Officer

2017-11-01 00:00:00 - 2022-01-01 00:00:00

Financial Advisor

2016-01-01 00:00:00 - 2017-09-01 00:00:00

Accountant and admin

2014-07-01 00:00:00 - 2015-06-01 00:00:00

Banking Officer

2007-01-01 00:00:00 - 2014-01-01 00:00:00

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Vlora Ademi Ferizi is a Compliance and Operational Manager with expertise building client knowledge frameworks while managing risk-based AML/CFT programs. Knowledge across KYC, regulatory requirements, and global sanctions, along with a record of supporting compliance initiatives across banking operations. Key Skills Include: - Technical aptitude across various tools and systems, such as Excel, PM tools, and data analysis. - Working collaboratively and cross-functionally with dynamic teams to maximize outcomes and deliver quality results. - SME across consumer lending, financial services, and banking products.