Xhulian Xhindoli. MSc.QuantFin/RiskMgt. DipAML

- Drive and support internal / external audits, forensic and OFAC sanctions investigations - Provide corporate inteligence services where necessary - Liaising and engage with regulators, government bodies, law enforcement and legal counsels - Set-up, review and calibrate compliance programe, IT-montoring systems (fine-tune atypical or suspicious transaction detection scenarios) etc. - Speaker at different conferences and industry events, trainer and guest lecturer at Institut Supérieur de Gestion in Paris

Financial Services, AML audits and special audits instructed by regulators- international market

Corporate Governance Services, financial crime audits and forensic investigations- international market

- Fintech expert with focus on regulatory compliance and outsource monitoring audit. - Supporting uplift of internal outsource governance - Managing outsource monitoring programs for the Payment Services division of Raphaels Bank, who are a leading provider of payment facilities - Liaising with international outsourced partners to identify and remediate risk and compliance gaps - Providing regulatory advice and guidance for partners operating across the UK, Europe, USA and Australia to ensure compliance

- Extensive experience in the Fintech industry - In charge of compliance functions and experience working as a consultant for fintechs - Maintaining contact with regulators, external legal councel and government bodies - Assessing the whole cycle of authorisation and application process in several European locations for several fintechs - Providing regulatory advice and guidance for fintechs operating across the UK and Europe to ensure compliance with relevant regulatory obligations

The Diplom helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk. This qualification is awarded in association with the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association (UK Finance).