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Anti-money Laundering Analyst @Robert Half
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WORK HISTORY
Anti-money Laundering Analyst @Robert Half
New York, NY, US
My role as an AML analyst via Robert Half for one of the top 5 banks in US includes conducting thorough investigations and analyzing transaction patterns to identify potential money laundering activities. I am involved in the following activities- Conduct in-depth investigations and analyze transactional behavior to detect and prevent suspicious activity related to money laundering- Ensure compliance with domestic and international regulatory frameworks and applying a risk-based approach to mitigate financial crime risks- Develop comprehensive reports on suspicious activities and propose recommendations for corrective actions to senior leadership- Conduct enhanced due diligence (EDD) on high-risk clients, monitoring their ongoing transactions and evaluating the effectiveness of their AML controls.
EDUCATION
Rochester Institute of Technology
Bachelor's degree
Zicklin School of Business
Master of Science - MS
ABOUT GENT SKENDERI
I work as an Anti-Money Laundering Analyst at Robert Half in NYC, where I conduct detailed investigations into suspicious transactions, analyze financial patterns, and ensure compliance with complex regulatory standards. My role also involves leveraging expertise in treasury operations and financial instruments to enhance the quality and accuracy of my analysis. I graduated from the Rochester Institute of Technology (RIT) in December 2023 with a double major in Economics & Statistics, and Management & Entrepreneurship, with a minor in Public Policy. During my studies, I developed a comprehensive understanding of economic theory, quantitative methods, and statistical analysis. My most recent work experience was as an Assistant Specialist in the Assets & Liabilities Management and Trading Department at BKT, one of the leading bank in Albania. There, I honed my expertise in FX instruments and liquidity management, executing trades based on comprehensive fundamental and macroeconomic analysis.
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