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Fatmire's email & phone

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AML Investigator at Standard Chartered|New York City Metropolitan Area, United States

Position:

AML Investigator at Standard Chartered

Location:

New York City Metropolitan Area, United States

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Last updated: 2026-04-06
Updated: 2026-04-06

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Work Experience 9 years

AML Investigator at Standard Chartered

Feb 2023 - Current

FCC Investigations Analyst at Standard Chartered

Jan 2021 - Feb 2023

CRR at TD

Jul 2017 - Jan 2020

Fatmire started working in 2017, then the employee has changed 1 company and 2 jobs. On average, Fatmire works for one company for 2 years 7 months.

Education

Bachelor's degree at John Jay College (CUNY)

Bloomberg Market Concepts (BMC) Certification; International Business/Finance/Economics at Bloomberg Institute, BAT Campus Ambassadors

Frequently Asked Questions

What is Fatmire's minimum period of employment in the companies?

Fatmire's minimum period of employment in various companies is 2 years 1 month.

What is Fatmire's average duration of employment for different companies?

On average, Fatmire works for one company for 2 years 4 months

What industries has Fatmire worked in?

Fatmire works in the Banking.

What positions has Fatmire held before?

Previously, Fatmire worked as a FCC Investigations Analyst, and CRR.

How do I contact Fatmire?

Fatmire's phone number is +1-323-***-**10. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

Who are Fatmire's peers at other companies?

Fatmire's peers at other companies are Marilia Molina and Henrique Almeida and Enrico Eugenio Decena

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