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Last update: 27.06.2019

Risk and Compliance Consulting Professional

Graduation: not provided
Hourly-/Daily rates: show
Languages: English (Full Professional)


CV Hansi Latifi.docx


I am a Risk and Compliance Consulting Professional with an extensive work experience mainly in the Baking, Financial Institutions, Fintech and CryptoCurrency sector with a strong background in the areas of Regulatory Compliance, AML / CTF, Fraud Risk Management, Internal Audit and Analysis. I have spent the last 8 years developing my skills and expertise in different positions ranging from Internal Auditor and Fraud Risk Management Officer in two of the biggest banks in my country, and as Head of Anti Money Laundering and Counter Terrorism Financing in one of the biggest financial institutions in my country.

In addition, I am the author of the published book "CryptoCurrency Regulation - A Practical Guide to AML Compliance". I am also specialised in Business / Banking / Finance / Investment / academic and professional writing for both local and international sources. I put high emphasis on the importance of professional writing as a facilitator of growth and innovation.

I hold a Bachelor Degree in Finance from the University of New York in Tirana / State University of New York. In addition, I am a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and I possess a Certificate in International Auditing from ACCA. Throughout the years of my professional experience I have developed the Ability to prioritise, organise, problem-solve, and follow-up.

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