Granit Mecinaj
Legal and Compliance Officer at Kreditimi Rural i Kosovës L.L.C- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Credentials
-
Business Compliance
Risk Smart ProfessionalOct, 2020- Sep, 2024 -
European Data Protection Rules Under GDPR
ATTFApr, 2020- Sep, 2024 -
Participant in Training for the Prevention of Money Laundering
Risk Smart ProfessionalMar, 2020- Sep, 2024 -
Participant in Training for the Prevention of Money Laundering
Central Bank of the Republic of KosovoFeb, 2020- Sep, 2024 -
Participant in Training for the Prevention of Money Laundering with Practical Examples
SCAAK ShKÇAKOct, 2019- Sep, 2024 -
Participant in Training for Health and Safety at Work
European College of KosovoApr, 2019- Sep, 2024 -
Participant in Training for the Preparation of Legal Documents
Kosova Training InstituteApr, 2019- Sep, 2024 -
Participant in the program: "Transitional Justice": The role of the University in Dealing with he Past- Phase 1
Norwegian Embassy, University of Pristina (UP) and Community Building Mitrovica (CMB)Feb, 2017- Sep, 2024 -
Introduction to Public Private Partnerships
Ministry of Economy and Finance, Government of Rep. Of KosovaSep, 2016- Sep, 2024
Experience
-
Kreditimi Rural i Kosovës L.L.C
-
Financial Services
-
1 - 100 Employee
-
Legal and Compliance Officer
-
Mar 2019 - Present
- Responsible to prepares and drafts internal policies and procedures in accordance with legal requirements.-Responsible for issues in these areas in company: - Anti Money Laundering and Combating the Financing of Terrorism- Safety and Health at Work- Environmental and Social issues- Handling client request and complaints -Responsible to prepares documents in legal cases, also I represent the institution in court and the relevant institutions by authorization. - Responsible to prepares and drafts internal policies and procedures in accordance with legal requirements.-Responsible for issues in these areas in company: - Anti Money Laundering and Combating the Financing of Terrorism- Safety and Health at Work- Environmental and Social issues- Handling client request and complaints -Responsible to prepares documents in legal cases, also I represent the institution in court and the relevant institutions by authorization.
-
-
-
-
Intern
-
Mar 2018 - Mar 2019
-
-
-
Credica LLC
-
United States
-
Mining
-
1 - 100 Employee
-
Legal Officer
-
May 2017 - Nov 2017
-Responsible for bad loans portfolio of clients of these municipalities: Prizren, Prishtina, Suhareka, Dragash, Rahovec and Malisheva. -Responsible for bad loans portfolio of clients of these municipalities: Prizren, Prishtina, Suhareka, Dragash, Rahovec and Malisheva.
-
-
-
-
Co-Founder
-
2017 - 2017
https://www.facebook.com/dokuntrip https://www.facebook.com/dokuntrip
-
-
-
Ministry of Economy and Finance, Government of Rep. Of Kosova
-
Executive Offices
-
1 - 100 Employee
-
Intern
-
Sep 2016 - Nov 2016
-
-
Education
-
Universiteti i Prishtinës "Hasan Prishtina"
Master's degree, Contract and Commercial Law -
Universiteti i Prishtinës "Hasan Prishtina"
Bachelor's degree, Law -
"Sami Frasheri" High School - Pristina
Social Sciences