Internal/fraud/anti-money Laundering Investigator candidate in Budapest, Budapest, Hungary

Summary

OSCE PROGRAMMATIC MISSION IN KOSOVO Pristina, Kosovo
Senior Training-Program& Project Manager and Organized Crime/AML-CTF Advisor 2021 - present
Directed and managed comprehensive investigations of complex financial crimes, delivering significant strides in the fight against corruption, money laundering, and terrorism financing. Gathering intelligence and producing comprehensive analytical reports.
Devised and executed strategic plans, successfully mitigating risks associated with transnational financial criminal networks.
Designing and implementing anti-money laundering and anti-corruption strategies, managing and supervising complex investigations.
Led high-impact training sessions on combating serious crime and terrorism, resulting in improved security.
Collaborating proactively with colleagues, volunteering for extra tasks (meeting preparation, database maintenance, email and communication management).
Designing and executing developmental strategies, managing projects (cross-agency collaboration, public awareness campaigns), and providing technical advice to enhance capabilities in combating financial crimes.

OSCE SPECIAL DIPLOMATIC MONITORING MISSION TO UKRAINE Sievirodonetsk, Ukraine
Special Monitoring Officer - acting as a Security Liaison Officer (managed 10-25) 2014 2021
For additional experience not related to this job application, please refer to my LinkedIn profile.

EULEX RULE OF LAW MISSION TO KOSOVO Pristina, Kosovo·2013 2014
International Chief Adviser near the Director of the National Financial Intelligence Unit
(managed 3 people directly and 12 indirectly)
Leadership and Supervisory Experience
Led and supervised all pre-investigative activities of the Kosovo Financial Intelligence Unit related to financial crime, money laundering, corruption, and terrorist financing.
Advised on analysis and case exploration activities to lay the foundations for future investigations regarding money laundering, corruption, fraud, and other illicit financial activities.
Overlooked resource allocation and developed training programs, strengthening the FIU's institutional and personnel capacity in combating financial crimes.
Conducted high-level briefings and presentations to stakeholders, including law enforcement agencies and judicial authorities.
Oversaw the hiring of two local employees, contributing to an increase in the number of cases handed over by the unit to the police for investigation.

International Cooperation and Representation
Collaborated with international financial intelligence units, facilitating cross-border investigations and information sharing. Promoted mutual international cooperation to combat money laundering and terrorism financing.
Participated in international forums and conferences, sharing best practices and representing the Kosovo FIU on the global stage.
Successfully convinced international partners to support and endorse the Kosovo FIU's membership in the EGMONT group. Positioned the Kosovo FIU for accession to the prestigious EGMONT group, resulting in increased international acceptance.
Analysis and Reporting
Prepared comprehensive reports on financial crime trends and potential threats, providing critical decision support.
Improved the FIU's effectiveness in detecting internationally related financial crimes, resulting in at least a 20% increase in requests for cooperation. Cooperated with the Kosovo Central Bank and the Ministry of Finance and Economy.

EULEX Rule of Law Mission to Kosovo Mitrovitsa, Kosovo
Monitoring, Mentoring, and Advising Officer to Injustice and Trespasses (managed 5) 2010 2012

Ensured major and financial crime investigations adhered to international standards.
Leveraged advanced crime analysis and collaborated seamlessly with local and international agencies, empowering local law enforcement with advanced investigative techniques.
Actively contributed to the professionalism of investigative bodies. Achievements include fostering a safer and more just Kosovo, with notable successes in detection rates and case resolutions.
Played pivotal roles in promoting security and justice by monitoring and mentoring local forces, ensuring human rights protection, upholding the rule of law, and leveraging comprehensive crime analysis to reduce incidents.

Expectations

In my new job, I have several expectations that I believe will contribute to both my personal and professional growth, as well as the success of the organization. Firstly, I expect to be challenged and provided with opportunities to expand my skills and knowledge within the field. I'm eager to take on new responsibilities and projects that will allow me to further develop and refine my expertise.

Additionally, I expect to work in a collaborative and supportive environment where teamwork and open communication are valued. I believe that a positive work culture fosters creativity, productivity, and employee satisfaction, and I look forward to being a part of such a team.

Furthermore, I expect to be given clear expectations and goals for my role, along with the necessary resources and support to achieve them. Having a clear understanding of what is expected of me will enable me to perform at my best and contribute effectively to the organization's objectives.