Lindita Memaj
Specialist Compliance Money Laundering Prevention at European Bank for Financial Services GmbH (ebase®)- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Munich, Bavaria, Germany, DE
Languages
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English Full professional proficiency
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German Full professional proficiency
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Italian Native or bilingual proficiency
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Albanian Native or bilingual proficiency
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Experience
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European Bank for Financial Services GmbH (ebase®)
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Germany
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Banking
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100 - 200 Employee
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Specialist Compliance Money Laundering Prevention
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Jan 2023 - Present
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Specialist Compliance & Money Laundering Prevention
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Jan 2023 - Present
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Senior Compliance Officer
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Oct 2021 - Dec 2022
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Fidor Bank AG
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Germany
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Financial Services
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1 - 100 Employee
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Senior AML Compliance Manager
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Jan 2019 - Sep 2020
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PAYMILL
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Germany
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Technology, Information and Internet
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1 - 100 Employee
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Compliance-Manager
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Jan 2019 - Dec 2019
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Team Lead Compliance
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Jan 2018 - Dec 2018
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Projektmanagement PRINCE2 Found./Pract. Zertifizierung ;ITIL Zertifizierung;SCRUM;MS Projekt
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Jan 2018 - May 2018
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Major investigations
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Jan 2017 - Dec 2017
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Compliance Analyst
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May 2014 - Dec 2016
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Micron Technology
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United States
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Semiconductor Manufacturing
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700 & Above Employee
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Internship
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May 2013 - Aug 2013
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Education
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2021 - 2022
Frankfurt School of Finance & Management
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Università di Pisa
Bachelor of Business Administration - BBA -
2012 - 2013
Frau und Beruf
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2018 - 2018
GFN GmbH München
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