Musa Bajraktari

Preparing internal AML/CFT policies and procedures. Interacting as a contact point with regulatory bodies and enforcement agencies. Advise and assists the BoD and Senior Management in AML/CFT issues. Monitoring and implementing AML/CFT policies and procedures. Planning and supervising the training and awareness of employees. Annually conducting an assessment of all risks deriving customers, products and services. Receiving internal suspicious activities reports and reporting to FIU.

• Conducting research and legal analysis in Public Procurement Law. • Analyses, monitors and prepares reports on the decisions of the Procurement Review Body (PRB) • Drafting of analytical reports specific recommendations related to findings • Manages organisation of project meetings, roundtables, etc. Spotted 1.2 million misused by authorities

Advising on procurement procedures Filing complains and presenting companies before Procurement Review Body Drafting various commercial contracts Filing lawsuits, objections, and other related legal documents

Teaching the subject of Business Law

Advising and assisting judges on the Executive Division of EULEX Kosovo. Drafting various types of orders, rulings, judgments, & conducting legal assessments. Managing case files, scheduling court sessions, drafting minutes of meetings, coordinating court sessions with parties, coordinating meetings between local and international judges, providing translation when necessary.

Conducting legal due diligence for potential investors Drafting contracts, summary of contracts, writing legal reports

Assisted the Office in the implementation of its protection mandate Provided counselling to persons of concern visiting UNHCR office

Public International Law, Law of Torts, Law of Contracts, Constitutional Law, Criminal Law, Land law, Company Law, Equity & Trust, Jurisprudence, Evidence Law, Civil and Criminal Procedure