Vice President | KYC Officer@ Bank of China
New York City Metropolitan Area
Enton Nikaj
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Fordham University
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FlashIntel GPTEnton Nikaj is a results-oriented manager with 23 years of experience in financial services, equities, due diligence, and financial risk. Based in the United States, he has a strong background in AML compliance, internal audit, quality controls, regulatory compliance, testing, and reporting functions for leading financial services and consulting firms. With expertise in financial operations, client onboarding, and remediation efforts, Enton has worked with leading financial institutions and commercial banks. He holds an MBA in Finance & Marketing and has passed the CFA level 1 exam.
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Results-oriented manager with strong background in AML compliance, internal audit, quality controls, regulatory compliance, testing and reporting functions for leading financial services and consulting firms. Broad expertise in financial operations, client onboarding, and remediation efforts.CAMS (Certified Anti-Money Laundering Specialist) Experience in New Client Adoption (Client On-boarding), Client Services & AML Compliance (US Patriot Act, OFAC & BSA) Experience with investments and commercial banks, the last 5 years in a consultant & project capacity MBA in Finance & Marketing & have passed the CFA level 1 examSpecialties: Client Onboarding, AML/KYC Due Diligence, CIP Program, Middle office/Operations, Sales Support
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Vice President | KYC Officer
Banking
Enton Nikaj's Professional Milestones
- Consultant (2015-06-01~2017-06-01): Provided expert guidance to clients, delivering strategic recommendations for their business operations.
- Associate (2000-11-01~2005-10-01): Contributed to the successful creation of new business portfolios, securing substantial revenue for the company.
Education
Marketing,
Finance,
Master Of Business Administration,
Masters
Skill
Financial Services
Equities
Due Diligence
Financial Risk
Banking
Capital Markets
Aml
Asset Management
Internal Audit
Corporate Finance
Investments
Anti Money Laundering
Fixed Income
Trading
Hedge Funds
Investment Banking
Alternative Investments
Kyc
Mergers And Acquisitions
Financial Institutions
Private Equity
Onboarding
Internal Controls
Derivatives
Sales Operations
Investment Management
Ofac
Certification
Colleagues
Other Named Enton Nikaj
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Enton Nikaj works for Bank of China
Enton Nikaj's role in Bank of China is Vice President | KYC Officer
Enton Nikaj works in the industry of Banking
Enton Nikaj's colleagues are William (Bill) Kerr,Gabriel Arredondo,He Zhang
Enton Nikaj's latest job experience is Vice President | KYC Officer at Bank of China
Enton Nikaj's latest education in Fordham University
