Position:
AML Investigator at Standard Chartered
Location:
New York City Metropolitan Area, United States
Found email addresses for Fatmire Prebibaj:
Found phones for Fatmire Prebibaj:
Feb 2023 - Current
Jan 2021 - Feb 2023
Jul 2017 - Jan 2020
Their professional focus is Law, Legal Compliance, and Microsoft Excel across 3 core areas.
Fatmire holds Certified Anti-Money Laundering Specialist certifications.
Bachelor's degree at John Jay College (CUNY)
Bloomberg Market Concepts (BMC) Certification; International Business/Finance/Economics at Bloomberg Institute, BAT Campus Ambassadors
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.