Hire the best Compliance Consultants in Albania

Check out Compliance Consultants in Albania with the skills you need for your next job.

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$9 hourly
Franceska S.
- 5.0/5
- (4 jobs)
Are you looking for a professional assistant? You are in the right place! I am skilled in data entry, marketing, content writing, translation, transcription, web research, compliance and I am open to new projects. I have a strong professional background with a Bachelor's degree in Economics and a portfolio of trainings. I am reliable, punctual, patient and careful in every detail. I can assist you with the following tasks: Data Entry Web Research Data Collection/Analytics Translation English/Italian/Albanian Transcription Admin Work Compliance

Compliance
English to Italian Translation
Data Analysis
Affiliate Marketing
Content Creation
Content Editing
Marketing Presentation
Data Collection
Online Research
Data Entry
$25 hourly
Hansi L.
- 4.8/5
- (18 jobs)
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.

Compliance
Due Diligence
Fraud Mitigation
Internal Auditing
Anti-Money Laundering
Article Writing
Risk Assessment
Academic Writing
Writing
$20 hourly
Olsi D.
- 0.0/5
- (0 jobs)
Experienced Cybersecurity Professional | Vulnerability Management | SOC Analysis | Compliance I am a cybersecurity specialist with over 2 years of hands-on experience in information security, risk management, incident response, and vulnerability management. As an Information Security Officer, I’ve worked directly with systems and teams to ensure data security, compliance, and operational resilience. I hold multiple industry certifications, including: Microsoft SC-200 (Security Operations Analyst Associate) Microsoft SC-900 (Security, Compliance, and Identity Fundamentals) ISO 27001 Information Security Management -Vulnerability Assessment & Remediation -Incident Detection and Response (SOC Analyst) -Microsoft Sentinel, Defender, Azure Security Tools -DLP, SIEM, and EDR solutions -Access Control Reviews and Privilege Management -Security Awareness & Training Programs -Compliance Audits (ISO 27001, GDPR, DLP Policies) I am passionate about protecting businesses from evolving threats while ensuring business continuity and regulatory compliance. My technical background allows me to identify security gaps, analyze risks, and propose efficient solutions that are both practical and aligned with business needs.

Compliance
Security Testing
SOC 1
Security Policies & Procedures Documentation
Security Operation Center
Security Engineering
Security Framework
NIST Cybersecurity Framework
SOC 2
Network Engineering
Government Reporting Compliance
Computer Network
Information Security
$24 hourly
Rilind I.
- 0.0/5
- (0 jobs)
I’m a results-driven professional with a background in military intelligence and leadership, now focused on helping organizations meet international standards and strengthen their operational resilience. I specialize in: – Preparing and organizing documentation for ISO 27001, ISO 9001, and ISO 20000-1 certifications – Developing information security policies, risk registers, incident response plans, and audit-ready procedures – Providing strategic support as a Business Development Manager, with experience in public sector and defense-oriented IT projects My approach blends the discipline of military-grade planning with the flexibility of real-world business development. Whether you need help structuring your ISMS documentation or managing compliance projects, I deliver clear, actionable work that holds up in both audits and operations. Let’s work together to get your organization certified, secure, and scaling.

Compliance
Digital Marketing Management
ISO 9001
ISO 27001
Problem Solving
Leadership Development
Leadership Coaching
Scrum
Agile CRM
Market Research
Market Analysis
Information Security
$20 hourly
Edlira M.
- 0.0/5
- (0 jobs)
AREAS OF EXPERTISE Anti-Money Laundering (AML), Anti-Terrorism Financing, Banking due diligence and compliance, Financial Investigation, Tax legislation.

Compliance
GDPR Compliance Review
Compliance Training
Anti-Money Laundering
$15 hourly
Vlora A.
- 4.4/5
- (6 jobs)
I have more than twelve years of experience working in financial institutions, and through this time I managed to master well work with reporting, financial analysis, legal framework and other skills necessary for work in managerial level. My last five years are mainly on Compliance, KYC, AML and sanction area. I hold a degree in Social Sciences obtained in Prishtina University and an MA in Financial Banking Risk, from Riinvest University. My professional engagement provided me with a rich experience in both Civil Society sector and financial institutions, which enabled me to gain valuable knowledge in working with diverse individuals and groups, as well as in law area, special my latest position as a Compliance Officer. I also worked for Mother Teresa NGO as a volunteer My core skills are: Compliance officer Accounting Financial Admin Support Data Entry Microsoft Office I am deeply convinced that the combination of my academic and professional background make me a suitable candidate to join your team.

Compliance
English
Anti-Money Laundering
Administrative Support
Regulatory Compliance
Bookkeeping
Microsoft Excel
Microsoft Word
Data Entry
$90 hourly
Viktoria S.
- 0.0/5
- (0 jobs)
I am a qualified and results-driven legal professional with over 10 years of experience in legal advisory, compliance, and contract law. I help international clients navigate legal complexities, reduce risk, and stay compliant with both local and international regulations. 🔹 Core Expertise: • Contract drafting & review (NDAs, ToS, MSAs, licensing, etc.) • Intellectual Property Law (copyright, trademarks, brand protection) • Corporate and Commercial Law • Legal Due Diligence & Regulatory Compliance • Legal Research & Analysis tailored to your jurisdiction 🔹 Why Work With Me? • I provide clear, actionable legal insights without legalese. • I work with startups, SMEs, and international businesses, ensuring legal solutions are tailored, not templated. • I meet deadlines and communicate promptly — reliability is my hallmark. Based in Tirana, Albania, I’ve worked with cross-border clients, advised institutions, and supported law firms in high-stakes legal matters. If you need a trustworthy and responsive legal partner who delivers high-quality work with confidentiality, let’s talk. 📩 Ready to get started? Send me a message — I respond within 24 hours.

Compliance
Business Consulting
CV/Resume Translation
Document Translation
Contract Translation
Legal Translation
Time Management
Communication Skills
Due Diligence
Corporate Law
Intellectual Property Law
Counseling
Contract Law
Legal Writing
Legal Research
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