Hansi L.
Tirana, Albania
International Compliance Advisory
$900.00/hr
I am a Risk and Regulatory Compliance Consulting Professional with an extensive work experience mainly in the Baking, Financial Institutions, and Fintech sector with a strong background in the areas of Compliance, Risk Management, and Internal Audit. I have spent the last years developing my skills and expertise in different positions in the biggest banks and financial institutions in my country and abroad.
Among my areas of expertise, I am specialised in providing regulatory guidance in BSA Compliance, OFAC Compliance, FinCEN, EU-Directives, Sanctions Screening.
I hold a Bachelor Degree in Finance from the University of New York in Tirana / State University of New York. In addition, I am a CAMS certified, CFE certified, and I possess the International Auditing Standards Certification from ACCA. Throughout the years of my professional experience I have developed the Ability to prioritise, organise, problem-solve, and follow-up.
Work History
Rockstar Due Diligence Project Manager for fast growing Ecommerce Agency
5.00
Oct 6, 2021
-
Nov 15, 2021
"The freelancer did the project within the expected deadline. Everything was great. Good Job."
Private earnings
Excel Risk Assessment and Profiling Tool required
2.75
Jul 21, 2021
-
Jul 30, 2021
Private earnings
AML Advisory
4.00
Oct 18, 2019
-
Oct 27, 2019
Private earnings
Technical Writer Required to assist with Case Study and Handbook Topic of AML and Sanctions
Oct 14, 2019
-
Oct 27, 2019
No feedback given
Private earnings
Cryptocurrency regulations in the US and UK
Jun 25, 2021
-
Present
Job in progress
Private earnings
Hansi L. has more jobs. Create an account to review them
Skills
- Writing
- Academic Writing
- Risk Assessment
- Article Writing
- Anti-Money Laundering
- Internal Auditing
- Fraud Mitigation
- Due Diligence
- Compliance
Hansi L.
Tirana, Albania
17
Total Jobs
60
Total Hours
International Compliance Advisory
Specializes in$900.00/hr
I am a Risk and Regulatory Compliance Consulting Professional with an extensive work experience mainly in the Baking, Financial Institutions, and Fintech sector with a strong background in the areas of Compliance, Risk Management, and Internal Audit. I have spent the last years developing my skills and expertise in different positions in the biggest banks and financial institutions in my country and abroad.
Among my areas of expertise, I am specialised in providing regulatory guidance in BSA Compliance, OFAC Compliance, FinCEN, EU-Directives, Sanctions Screening.
I hold a Bachelor Degree in Finance from the University of New York in Tirana / State University of New York. In addition, I am a CAMS certified, CFE certified, and I possess the International Auditing Standards Certification from ACCA. Throughout the years of my professional experience I have developed the Ability to prioritise, organise, problem-solve, and follow-up.
Work History
Rockstar Due Diligence Project Manager for fast growing Ecommerce Agency
5.00
Oct 6, 2021
-
Nov 15, 2021
"The freelancer did the project within the expected deadline. Everything was great. Good Job."
Private earnings
Excel Risk Assessment and Profiling Tool required
2.75
Jul 21, 2021
-
Jul 30, 2021
Private earnings
AML Advisory
4.00
Oct 18, 2019
-
Oct 27, 2019
Private earnings
Technical Writer Required to assist with Case Study and Handbook Topic of AML and Sanctions
Oct 14, 2019
-
Oct 27, 2019
No feedback given
Private earnings
Cryptocurrency regulations in the US and UK
Jun 25, 2021
-
Present
Job in progress
Private earnings
Hansi L. has more jobs. Create an account to review them
Skills
- Writing
- Academic Writing
- Risk Assessment
- Article Writing
- Anti-Money Laundering
- Internal Auditing
- Fraud Mitigation
- Due Diligence
- Compliance
Hours per week
As Needed - Open to Offers