Lydra Arkaxhiu, CAMS qualified lawyer with LLB in Italy and Albania with a strong expertise as Compliance Manager and Legal Advisory Expert. Covered managerial roles in the last 15 years in Compliance function for different main global financial institutions. 

SKILLS OVERVIEW 

• Global Exposure & International Versatility 
• Multi-Jurisdictional Regulatory Investigations 
• Granular & Strategic Knowledge of Financial Services & Associated Business Activities 
• Compliance Programs definition and implementation 
• Compliance Controls Framework, Risk Assessment, Analysis & Training 
• AML, CTF, International Sanctions, Italian D.Lgs. 231/2001, Tax Evasion, Bribery and broader Compliance matters 
• Trend and Impact Analysis 
• Complex Structures, Fiduciary and Corporate Structures, Banking, Insurance