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Ksanthipi Kolea CGSS's
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Current Position:

AML Senior Specialist at BKT - Banka Kombetare Tregtare

Experience:

10 years

Location:

Tirana, Tirana, Albania

How to contact Ksanthipi Kolea CGSS

Last updated:2025-08-20
emailk**@bkt.com.al
phone+355-***-***-7752
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Analytics

According to LinkedIn Ksanthipi Kolea CGSS started working on 2015, then the employee has changed 2 companies and 3 jobs. On average, Ksanthipi Kolea CGSS works for one company for 2 years 7 months. Ksanthipi Kolea CGSS has been working as a AML Senior Specialist for BKT - Banka Kombetare Tregtare for 1035 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML Senior Specialist at BKT - Banka Kombetare Tregtare

Dec 2022 - Current

Anti-Money Laundering Analyst at CREDINS BANK

Jun 2019 - Dec 2022

Risk Management Division at Alpha

Jun 2017 - Jun 2019

Procurement Officer at Alpha

Jun 2015 - Jun 2017

Education

Master of Science (MSc) at Universiteti i Tiranës

Bachelor's degree at Universiteti i Tiranës

Current Company Information BKT - Banka Kombetare Tregtare

Name: BKT - Banka Kombetare Tregtare

Speciality: Commercial Banking, Financial Services, Corporate Banking, Retail Banking, Treasury Operations

Location: Tirana, Albania, Albania

Employees: 1000-5000

HQ Phone: +35542266288

Description: First branch of Banka Kombëtare Tregtare was established in Durrës on 29 November 1925, in the historical building where today’s BKT Durrës Branch is situated. This building a...

Frequently Asked Questions

How long has Ksanthipi Kolea CGSS been working as a AML Senior Specialist?

Ksanthipi Kolea CGSS's total experience in various companies as a AML Senior Specialist 2 years 10 months.

What is Ksanthipi Kolea CGSS's minimum period of employment in the companies?

Ksanthipi Kolea CGSS's minimum period of employment in various companies is 2 years.

What is Ksanthipi Kolea CGSS's average duration of employment for different companies?

On average, Ksanthipi Kolea CGSS works for one company for 2 years 6 months

What industries has Ksanthipi Kolea CGSS worked in?

Ksanthipi Kolea CGSS works in the Banking.

What positions has Ksanthipi Kolea CGSS held before?

Previously, Ksanthipi Kolea CGSS worked as a Anti-Money Laundering Analyst, and Risk Management Division, and Procurement Officer.

How do I contact Ksanthipi Kolea CGSS?

Ksanthipi Kolea CGSS's email address is k**@bkt.com.al, phone number is +355-***-***-7752. Sign up to get contact details.

Who are Ksanthipi Kolea CGSS's peers at other companies?

Ksanthipi Kolea CGSS's peers at other companies are Eillin and Kian Hwee Tan and Courtney DeFelice
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