Granit Mecinaj

Legal and Compliance Officer at Kreditimi Rural i Kosovës L.L.C
  • Claim this Profile
Contact Information

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • Business Compliance
    Risk Smart Professional
    Oct, 2020
    - Sep, 2024
  • European Data Protection Rules Under GDPR
    ATTF
    Apr, 2020
    - Sep, 2024
  • Participant in Training for the Prevention of Money Laundering
    Risk Smart Professional
    Mar, 2020
    - Sep, 2024
  • Participant in Training for the Prevention of Money Laundering
    Central Bank of the Republic of Kosovo
    Feb, 2020
    - Sep, 2024
  • Participant in Training for the Prevention of Money Laundering with Practical Examples
    SCAAK ShKÇAK
    Oct, 2019
    - Sep, 2024
  • Participant in Training for Health and Safety at Work
    European College of Kosovo
    Apr, 2019
    - Sep, 2024
  • Participant in Training for the Preparation of Legal Documents
    Kosova Training Institute
    Apr, 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 Kosova
    Sep, 2016
    - Sep, 2024

Experience

    • 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

    • 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

    • Intern
      • Sep 2016 - Nov 2016

Education

  • Universiteti i Prishtinës "Hasan Prishtina"
    Master's degree, Contract and Commercial Law
    2017 - 2021
  • Universiteti i Prishtinës "Hasan Prishtina"
    Bachelor's degree, Law
    2013 - 2017
  • "Sami Frasheri" High School - Pristina
    Social Sciences
    2010 - 2013

Community

You need to have a working account to view this content. Click here to join now