Rreze Jaka Nushi CAMS

I am part of the team in Anti Financial Crime regional office, responsible to support, coordinate and plan proper global group-wide risk assessment process (Anti-Money Laundering, Anti-Bribery Corruption and Anti Fraud-AFC) for Europe, Middle East and Africa region. Participate in the Global Working Groups and closely follow up regional and international legal and regulatory environment with focus on Financial Crime Prevention.

Decide and advice on Global Community for global quality standards. Interact with stakeholders in major Compliance Group Program to enable complex processes. Complement impact analyses on the proposed solutions on local regulations for DE&BE in areas of non-financial risks.Provide support and drive issue management list and other audit/regulatory findings with responsible stakeholders.Main contact for reporting RM/R appetite statement,reporting locally and Globally, for risk, vendor and outsourcing requests

Continuing assessment of financial security compliance and internal control systems in Europe Follow up activities / projects for Sanctions & Embargos, KYC and AML; Collaborate with the Group Compliance to ensure appropriate set up of tools and system application /monitoring processes under first and second line of defense ;Analyze compliance and controls risk assessments countrywide.Reporting on the progress of all European location in the area of FC Investigations on suspicious cases

Performed risk assessment of the institution and created information security and internal control systems for head office and branches; Increase efficiency and effectiveness of institutional performance by Assess anti moniniciating control self assessments. Advised for anti money laundering program and related controls to oversee compliance with AML, anti-bribery/ anti-corruption, fraud, outsourcing and vendor mng.

Established department of compliance and created compliance program in line with group BNP standards of money laundering prevention. Performed risk assessment and vulnerabilities for the institution in terms of Money Laundering exposure risks. Put in effect Know Your client (KYC) project and client review documentation in an automatised solution;Integrated monitoring process of client screening and transactions in AML software.Train 650 employees in financial crime,money laundering prevention.

Directing, leading and coordination of operational work of all regional branches (25).Office management and administration.

Constantly exceeding goals and sales expectations.

Audit & Internal Control

Protecting countries from financial crimes risks; Law enforcement benefits to work better in institutions; Solidifies investigative expertise and managerial know-how to lead investigation, recommend enhancements to policies, in accordance with International Laws, Acts, guidance and regulations.

Compliance fundamentals,Financial Crime,Consumer Protection/MIFID, Market Integrity, Data Protection,Conflict of interest.

Finance and Public budged; Public Institution Management; Strategic Management in Public Administration and Leadership.