Rron Beqiri
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Rron Beqiri Email & Phone Number

Operations Investigations Manager (KYC and CTF and AML and CDD) at Amazon
Location: Prague, Czechia, Czech Republic 7 work roles 3 schools
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Current company
Role
Operations Investigations Manager (KYC and CTF and AML and CDD)
Location
Prague, Czechia, Czech Republic
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Who is Rron Beqiri? Overview

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Rron Beqiri is listed as Operations Investigations Manager (KYC and CTF and AML and CDD) at Amazon, a with 734811 employees, based in Prague, Czechia, Czech Republic. AeroLeads shows a matched LinkedIn profile for Rron Beqiri.

Rron Beqiri previously worked as Operations Investigations Manager (KYC/CTF/AML/CDD) at Amazon and Global AML Investigations Advisor at Amazon. Rron Beqiri holds Bachelor Of Applied Science (B.A.Sc.), Public Policy, Management & Statistics from Rochester Institute Of Technology.

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Amazon

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About Rron Beqiri

Over the years of my career stints, I have rose through the ranks in Amazon with innate expertise in fraud prevention and detection on a global level. Apart from ability to establish a KYC framework from the ground up, I pride myself on aligning the company’s long-term vision with internal employees as a mid-level manager.➙ People, Project & Process ManagementSkilled in leading by example on an international level, I walk the talk with my diverse skillset in KYC/CTF/AML/CDD compliance. Having developed and delivered over a hundred competent employees, I spearhead several functions including KPI, Quality, Attrition and Capacity planning. With a proven track record in establishing the KYC architecture from the ground up, I diagnose opportunities to exceed KPI, Quality and MYS standards. In addition, I create training materials from scratch to conduct tailored trainings that optimize the potential of new hires to help organizations scale with operational excellence.➙ Risk & Quality Assurance ManagementAs a leading investigator in fraud prevention, I leverage my experience in the investigations methodology with KYC elements to exceed defined metrics without repercussions. Through my comprehensive training for internal employees and a keen eye for details, I identify risky transactions, documentation and activities to trigger red-flag actions. Coupled with my expertise in regional and international legislative standards, I bridge the gap in KYC/CTF/AML/CDD compliance with the company’s existing framework to develop mitigated solutions that acts in the organization's best interests.➙ KYC/CTF/AML/CDD Compliance with FinCrimeStarting out with a strong financial experience, I incorporate international trends and patterns to help corporations scale by exceeding SLA & QA standards. From analyzing current risks to owning a marketplace from a KYC perspective, I seamlessly integrate my varied skillset to mitigate potential revenue loss with due diligence and usage of several tools. With regular reporting and deliverance of risk assessments, I influence internal decision making that engages in the industry’s best practices for KYC/CTF/AML/CDD Compliance on a global level.I am always keen to explore new opportunities and I welcome the chance to connect and discuss further.

Listed skills include Management, Project Management, Microsoft Office, Research, and 20 others.

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Amazon
Amazon
Operations Investigations Manager (KYC and CTF and AML and CDD)
Prague, Czechia
Website
Employees
734811
AeroLeads page
7 roles

Rron Beqiri work experience

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Operations Investigations Manager (Kyc And Ctf And Aml And Cdd)

Prague, Czechia

Operations Investigations Manager (Kyc/Ctf/Aml/Cdd)

Current

Prague, Czechia

Feb 2021 - Present

Global Aml Investigations Advisor

Prague, Czech Republic

Apr 2020 - Feb 2021

Fraud Investigator

Prague, The Capital, Czech Republic

Apr 2018 - Apr 2020

Online Banking Project Manager

Prishtina

● Supervised operations of Internet, Mobile and SMS Banking Department functions;● Managed eBanking platforms and projects from concept inception to launch;● Established project scope and goals and collaborated with vendors for its implementation;● Prepared and presented status reports and project budgets to the senior board;● Coordinated efforts with account and portfolio managers across the country;● Retrieved data and produced reports by executing SQL queries;●… Show more ● Supervised operations of Internet, Mobile and SMS Banking Department functions;● Managed eBanking platforms and projects from concept inception to launch;● Established project scope and goals and collaborated with vendors for its implementation;● Prepared and presented status reports and project budgets to the senior board;● Coordinated efforts with account and portfolio managers across the country;● Retrieved data and produced reports by executing SQL queries;● Drafted annual business plans covering sales, revenues, and expense controls;● Ensured the operational efficiency and risk & control framework;● Oversaw annual targets, and promoted the bank's presence throughout the market;● Supervised the in-house teams in the process of identifying and resolving customer experience issues, including continuous improvement recommendations;● Responsible for monitoring the performance of the in-house teams;● Trained and provided mentorship to in-house team members. Show less

Feb 2012 - Sep 2015

Customer Service Advisor

Prizren

● Worked with and advised clients in opening accounts and performing transactions;● Collected customer information and input data into the system; ensuring confidentiality at all times;● Managed customer loans and mortgage applications;● Maintained client communications to ensure productive relationships;● Briefed and trained systematically all staff on banking software tools for daily usage.

May 2011 - Feb 2012

Public Relations Officer

Kosovo Chamber Of Commerce

Prishtina

● Planned, developed and implemented KCC Public Relations strategies;● Assisted on drafting Kosovo Business Guide 2009, published by Kosovo Chamber of Commerce (KCC);● Acted as a liaison with the sourced marketing agency on the construction of the Chamber’s new website;● Researched, drafted and distributed the KCC newsletters to chamber members on bi-weekly basis;● Collated and analyzed media coverage;● Organized events including press conferences, trainings, open days and… Show more ● Planned, developed and implemented KCC Public Relations strategies;● Assisted on drafting Kosovo Business Guide 2009, published by Kosovo Chamber of Commerce (KCC);● Acted as a liaison with the sourced marketing agency on the construction of the Chamber’s new website;● Researched, drafted and distributed the KCC newsletters to chamber members on bi-weekly basis;● Collated and analyzed media coverage;● Organized events including press conferences, trainings, open days and press-tours;● Regularly maintained and updated information on the organization’s website. Show less

Jun 2009 - May 2010
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Colleagues at Amazon

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3 education records

Rron Beqiri education

FAQ

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What company does Rron Beqiri work for?

Rron Beqiri works for Amazon.

What is Rron Beqiri's role at Amazon?

Rron Beqiri is listed as Operations Investigations Manager (KYC and CTF and AML and CDD) at Amazon.

Where is Rron Beqiri based?

Rron Beqiri is based in Prague, Czechia, Czech Republic while working with Amazon.

What companies has Rron Beqiri worked for?

Rron Beqiri has worked for Amazon, Nlb Banka Sh.A., and Kosovo Chamber Of Commerce.

Who are Rron Beqiri's colleagues at Amazon?

Rron Beqiri's colleagues at Amazon include Vignesh .S, Fraser Dale, Ishan Wickramasinghe, Daniela Villa, and Shriram Ramlinkam.

How can I contact Rron Beqiri?

You can use AeroLeads to view verified contact signals for Rron Beqiri at Amazon, including work email, phone, and LinkedIn data when available.

What schools did Rron Beqiri attend?

Rron Beqiri holds Bachelor Of Applied Science (B.A.Sc.), Public Policy, Management & Statistics from Rochester Institute Of Technology.

What skills is Rron Beqiri known for?

Rron Beqiri is listed with skills including Management, Project Management, Microsoft Office, Research, Business Planning, Project Planning, Team Leadership, and Leadership.

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