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Indrin Llagami Location
Stockholm County, Sweden
Indrin Llagami Work
Deputy Head of Compliance,Operations and Technology @ (March 2023 - Present)
Senior Compliance Lead @ (May 2020 - Present)
AML and FiSa Senior Officer - Compliance, AML and Financial Crime division @ (July 2017 - February 2019)
Customer Compliance services @ (November 2016 - June 2017)
Data Analyst @ (February 2016 - November 2016)
AML and FiSa officer @ (May 2013 - September 2015)
Cash Management Officer @ (January 2007 - December 2013)
Indrin Llagami Education
University of Tirana
Bachelor degree in Finance (Banking)
2006
Indrin Llagami Skills
Analyse financière
Analyste commercial
Anti Money Laundering
Banking
Cash Management
Counter-Terrorism Financing (CTF)
Credit
Data Analysis
Gestion de projet
KYC practices
Management
Microsoft Office
Stratégie commerciale
Training
Indrin Llagami Summary
Indrin Llagami, based in Stockholm County, Sweden, is currently a Deputy Head of Compliance,Operations and Technology at TalkRemit. Indrin Llagami brings experience from previous roles at TalkRemit, Raiffeisen Bank Albania, Concentrix and Kone Ssc S.R.O.. Indrin Llagami holds a Bachelor degree in Finance in Banking @ University of Tirana. With a robust skill set that includes Analyse financière, Analyste commercial, Anti Money Laundering, Banking, Cash Management and more. Indrin Llagami has 2 emails on RocketReach.
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