Nermin Hajdari
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Nermin Hajdari Email & Phone Number

Senior Financial Crime Blockchain Analyst at Wirex
Location: Croatia 17 work roles 1 school
1 work email found @hpb.hr LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

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Current company
Role
Senior Financial Crime Blockchain Analyst
Location
Croatia
Company size

Who is Nermin Hajdari? Overview

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Quick answer

Nermin Hajdari is listed as Senior Financial Crime Blockchain Analyst at Wirex, a with 256 employees, based in Croatia. AeroLeads shows a work email signal at hpb.hr and a matched LinkedIn profile for Nermin Hajdari.

Nermin Hajdari previously worked as Financial Crime Blockchain Analyst at Wirex and Anti-Money Laundering Specialist at Hrvatska Poštanska Banka, D.D.. Nermin Hajdari holds Professional Bachelor (Nfq 8), Logistics, Materials, And Supply Chain Management from Sveučilište Sjever / University North.

Company email context

Email format at Wirex

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{first}.{last}@hpb.hr
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Profile bio

About Nermin Hajdari

-More than five years of experience working in various AML/ Payment Fraud roles for companies with 600+ employees;-International experience (Croatia/ Canada/ Ireland);-Working remotely for the past four years;-Ex Radio host and voice from the commercial;-In possession of a wish list.

Listed skills include Logistics, Logistics Management, Warehouse Management, Strategic Planning, and 44 others.

Current workplace

Nermin Hajdari's current company

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Wirex
Wirex
Senior Financial Crime Blockchain Analyst
Croatia
Website
Employees
256
AeroLeads page
17 roles

Nermin Hajdari work experience

A career timeline built from the work history available for this profile.

Senior Financial Crime Blockchain Analyst

Croatia

Financial Crime Blockchain Analyst

Croatia

Anti-Money Laundering Specialist

Zagreb, Croatia

-Investigating transaction monitoring alerts and reports to identify suspicious activity;-Member of the team in charge of testing the new internal AML application, where the main tasks are: reporting errors through the JIRA application, optimizing the entire system, testing errors corrected by the IT department, documenting all results of the testing, attending weekly meetings of the coordination team;-Analysing customers' information and transactions using internal applications, public databases and records;-Writing analyses and observations (in English and Croatian), filling in the documentation related to suspicious cases, and forwarding the same to the Senior Personnel;-Responsible for extending and supplementing the operating procedure that includes new definitions, parameters, and additions for one organizational unit within the bank;-Maintaining contact with structural units responsible for communication with customers to obtain more information and/or documentation;-Proposing new business solutions, process improvement models, and knowledge testing system (own initiative) to improve AML knowledge of internal organizational units.

Nov 2020 - Jan 2024

Tehnical Customer Suport

Zagreb, Croatia

-Communicating with customers (English and Croatian language) through an internal ticketing system in order to efficiently solve their queries;-Entering new clients and their fleet into the database, making sure everything is displayed correctly;-Writing articles in the FAQ section with detailed described steps and photos;-Reporting issues related to the internal system and website through the Jira ticketing system;-Using remote control apps to solve all customer issues or to educate customers on how to use specific parts of our app.

Jul 2020 - Nov 2020

Payment Fraud Specialist For Airbnb

Cork, County Cork, Ireland

-Reviewing and acting against credit card fraud, unauthorized business transactions, and other forms of identity theft;-Observing customer transactions to identify fraudulent activity such as account takeover, friendly fraud, theft, and similar other risks;-Ensuring all fraudulent disputed transactions are investigated and resolved within the agreed SLA;-Verifying or identifying transactions to detect or prevent financial crime activities, to mitigate risk or recover losses;-Taking appropriate actions to identify and help minimize the risk posed by fraud patterns and trends;-Investigating complex situations and potential fraud surfaced in high volume queues;-Screening for credit card chargeback risk and proactively preventing incidents, to reduce company losses;-Maintaining an up-to-date level of product and procedure knowledge by being attentive to and acting upon information advised in e-mail updates, team meetings, training, and other briefings.

Feb 2019 - Jun 2020

Cx Specialist For Airbnb (Trip)

Cork, County Cork, Ireland

-Efficiently dealing with issues that occurred during ongoing reservations;-Using internal and external tools to carry out the effective investigation;-Rebooking Guests in situations where their reservation was canceled last minute before their check-in into the listing;-Acting as a mediator in situations where personal conflict occurred between two sides, trying to find a satisfying solution for both sides;-Making decisions and issuing refunds/ reimbursements according to Company Refund Policy and guidelines; -Reporting and escalating any potential malicious activities to a higher department.

Nov 2018 - Feb 2019

Cx Specialist For Airbnb (Non Trip)

Cork, County Cork, Ireland

-Dealing with users' email queries promptly and efficiently, following company procedures;-Process all incoming phone calls from customers and manage all requests, changes, and cancellations as necessary;-Clearly and concisely log and track detail of issues arising, ensuring to report recurring queries to minimize repeat callers;-Dealing with simple queries like resetting passwords and duplicate accounts, explaining to our users in an efficient way how our platform works, collecting necessary information, and escalating cases to a proper department when needed;-Maintaining all target levels of productivity and performance, as outlined by the Manager about call times, idle times, and NPS score.

Jun 2018 - Nov 2018

Gaming Support Specialist

Cork, County Cork, Ireland

-Successfully providing beautiful customer service and showing excellent problem solving and troubleshooting skills with complicated cases;-Working closely with the quality team to improve macros and boost customer satisfaction;-Participating as a member of the macro testing team where the main goal was to raise agents' NPS;-Identifying system issues, reporting them to the correct department, and finding a workaround for customers on my initiative;-Efficiently dealing with angry and unsatisfied customers over the email or messaging system.

Oct 2017 - Jun 2018

Scheduling Coordinator

Cork, County Cork, Ireland

-Assigned an equitable distribution of daily work to drivers;-Assisted with route optimization, maximizing capacity and efficiency;-Successfully managed a team of 30 drivers and 15 helpers;-Worked closely with customer service, key accounts, and sales department to solve customer queries;-Answered all phone calls and e-mails professionally;-Proficiently used Route Man, Wims, and Fleetmatics software dailyto boost company efficiency.

May 2017 - Aug 2017

Market Operations Agent

Cork, County Cork, Ireland

-Provided administration and support services to Matchbook.com; -Continuously monitored multiple sports markets to boost companyefficiency and profit;-Identifying inefficiencies and making recommendations for the systemimprovements through Jira and Slack software; -Ensured website content is in line with company, industry, and gaming regulator mandated standards;-Created, shaped, and settled betting markets across client sites;-Worked closely with customer service and fraud department to solvetickets and customer queries and prevent fraud activities;-Presenting own ideas which improved customer service satisfaction, website, and company software.

Apr 2016 - May 2017

General Operative

Protech Plastics Containers

Cork, County Cork, Ireland

-Operated and monitored equipment in a regulated environment;-Packed products into boxes and segregated all low-quality products;-Ensured machines were cleaned every night before leaving the department;-Complied with the company’s product safety policy, health and safety standards, and regulated environment standards;-Tested plastic products to check the quality of each batch.

Oct 2015 - Feb 2016

Logistics/ Warehouse Supervisor

Pacific West Systems Supply Ltd.

Edmonton, Alberta, Canada

-Oversaw scheduling for the day-to-day activities of 30 transportation employees;-Successfully handled all key customer queries;-Coordinated rush orders and returns;-Solved capacity issues related to warehouse and steelyard;-Maximized usage of warehouse storage areas;-Boosted sales at the front store by 30% by implementing different sales techniques;-Interviewed and hired people by using different channels;-Developed and implemented training for all new and existing workers which resulted in 50% fewer damaged products in the yard and warehouse.

Sep 2013 - Sep 2015

Logistics Assistant (Erasmus Project Sponsored By Eu)

Denise'S Delicious Gluten Free Bakery

Cork, County Cork, Ireland

-Part of the ERASMUS project;-Developed logistical plans for company operations and logistics contingency plans;-Developed and executed tools and methodologies to enable effective implementation of logistic plans.

Feb 2013 - Mar 2013

Sales Assistant

Argentum

Koprivnica, Croatia

-Assisted customers with their purchase activities using customer service skills;- Resolved customer queries relying on in-depth knowledge of products;-Ensured that clients are familiarized with information related toupcoming products;-Completed all cleaning, stocking, and organizing tasks in the store;-Opened and closed store, including counting merchandise and takinginventory of jewelry.

Feb 2012 - Feb 2013

Office Administrator

Piskornica D.O.O.

Koprivnica, Croatia

-Provided exceptional customer service by appropriately answering client concerns, forwarding messages, and confirming appointments as necessary;-Managed and ordered supplies within the budget guidelines of the organization;-Filed and faxed documents, answered and directed phone calls;-Followed policies and procedures to assure customer confidence and protect operations by keeping information confidential;-Reviewed files, records, and other documents to obtain information to respond to requests.

Feb 2009 - Sep 2009

Merchandiser

Koprivnica, Croatia

-Worked closely with visual display staff to decide how goods aredisplayed to maximize customer interest and sales;-Participated, created, and supported in-store events related to new product launches and seasonal events;-Stocked and rotated products regularly;-Reported observations to Sales Manager regarding outdated products,unbalanced stock and out-of-stock situations;-Operated pallet jack to move and transport items in a store;

Jun 2008 - Feb 2009

Operations Manager

St Media D.O.O.

Bjelovar

-Trained, hired, and supervised over 30 employees for various distributionand delivery positions;-Created and implemented solutions for the weekly distribution of 80 000 households;-Negotiated contracts with new key customers;-Defined and implemented new health and safety standards within the company;-Checked, processed, and forwarded employee hours to the HR department weekly;-Held monthly employee meetings to give information, take feedback andprovide updated training;-Maintained cost controls, working within a budget, resulting in an annual profit margin between 8% to 12%.

Jun 2006 - Jun 2008
Team & coworkers

Colleagues at Wirex

Other employees you can reach at e-coin.io. View company contacts for 256 employees →

1 education record

Nermin Hajdari education

FAQ

Frequently asked questions about Nermin Hajdari

Quick answers generated from the profile data available on this page.

What company does Nermin Hajdari work for?

Nermin Hajdari works for Wirex.

What is Nermin Hajdari's role at Wirex?

Nermin Hajdari is listed as Senior Financial Crime Blockchain Analyst at Wirex.

What is Nermin Hajdari's email address?

AeroLeads has found 1 work email signal at @hpb.hr for Nermin Hajdari at Wirex.

Where is Nermin Hajdari based?

Nermin Hajdari is based in Croatia while working with Wirex.

What companies has Nermin Hajdari worked for?

Nermin Hajdari has worked for Wirex, Hrvatska Poštanska Banka, D.D., Mmk Systems, Voxpro, and Greenstar.

Who are Nermin Hajdari's colleagues at Wirex?

Nermin Hajdari's colleagues at Wirex include Markus Jones, Ivanna Vakulich, Alexandr Bodnarchuk, Julia Shatrova, and Alex Radulescu.

How can I contact Nermin Hajdari?

You can use AeroLeads to view verified contact signals for Nermin Hajdari at Wirex, including work email, phone, and LinkedIn data when available.

What schools did Nermin Hajdari attend?

Nermin Hajdari holds Professional Bachelor (Nfq 8), Logistics, Materials, And Supply Chain Management from Sveučilište Sjever / University North.

What skills is Nermin Hajdari known for?

Nermin Hajdari is listed with skills including Logistics, Logistics Management, Warehouse Management, Strategic Planning, Project Planning, Inventory Management, Budgets, and Marketing.

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