Merlin Zenelaj
Administrative Officer @Laurentian Bank
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WORK HISTORY
Administrative Officer @Laurentian Bank
Toronto, ON, CA
EDUCATION
Centennial College
Business, International Business and Management
Justinian University
Bachelor of Laws - LLB
Luarasi University
Master's degree
ABOUT MERLIN ZENELAJ
With over five years of experience in financial services, international business, and law, I currently serve as a Control Analyst at Laurentian Bank. I hold a Master\'s degree in Civil Law and Commerce and a Bachelor\'s in International Law. In my role, I apply analytical skills and meticulous attention to detail to conduct quality control, risk management, and compliance activities, ensuring the integrity of banking operations. My passion for international trade and relations has driven me to deliver effective solutions across diverse markets. My professional journey includes founding and managing a business at age 20, working as a law assistant and consultant, serving as a sales manager, and assisting as a financial advisor in Albania, Canada, and Italy. I am proficient in three languages, which enhances my ability to build relationships and foster collaboration among diverse stakeholders. Currently, I am pursuing the Canadian Securities Course (CSC) to deepen my understanding of financial regulations and compliance. I am actively transitioning into Anti-Money Laundering (AML) and Fraud Analysis, aiming to apply my skills in identifying and mitigating financial crimes. I am committed to continuous professional development and look forward to contributing to organizations dedicated to financial transparency and security.
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