Shkurte Popaj

Responsible for ensuring the company functions in a legal and ethical manner while meeting its business goals, also for developing compliance programs, reviewing company policies, and advising management on possible risks. As AML Compliance Officer I am in charge of financial regulations and personal data compliance requirements, making sure the company’s AML policy corresponds to the international system, also screening and monitoring, payment fraud prevention, transaction monitoring. Looking after records

Responsible for educating a company’s employees about data compliance, training members of staff who are involved in processing data, and carrying out regular security audits. Also the main point of contact between the company and the relevant data protection authorities.

Supporting agents related to IT and operational problems. Installing, configuring and managing applications. Administrating user access for different profiles. Create different reports according to the requirements of management. Optimizing internal processes. Risk management. Deciding for the level of agents debt to Moneta and vice versa. Maintaining an acceptable level of liquidity to secure the continuity of daily transactions.

Communication and interaction skills, Business skills & etiquette, Team work, Resource management, Personality development, Planning & Implementation of Training Courses, Participation, Time management.

Newsroom – fieldwork, I had to write news, chronicles and to prepare audio materials!