Tea Bardho Email & Phone Number

Dublin, County Dublin, Ireland

- Guiding businesses through the complex landscape of risk and regulatory challenges with a focus on embedding effective risk management processes into core decision-making. - Risk & Regulatory Consulting team establishes robust frameworks and assists clients in managing diverse risk issues such as Governance Risk and Compliance, Technology Risk (including Cyber Security), Financial Crime Compliance, Anti Money Laundering (AML) and Sanctions Compliance, Financial Services, Regulatory Advisory, internal control functions and more.

Dublin, County Dublin, Ireland

-Work with clients to meet regulatory and compliance obligations and ensure service quality best practices and standards are delivered on-Develop relevant recommendations and solutions to support clients on their regulatory agenda, leveraging tools to improve efficiency and mitigate areas of risk-Deliver assignments to a high level of client satisfaction within agreed timelines and budget-Develop strong analytical and problem-solving skills to provide in a fast paced and dynamic environment

Tirana, Albania

• Created and maintained Know Your Client (KYC) records by obtaining information from internal and external sources• Appropriately assess risk when business decisions are made and partner with AML & Compliance teams to assist with preparation, development, due diligence and approval of KYC records and risk profiles• Managed and expanded a loan portfolio of several million euros• Analyzed transaction and financial reports to follow up the portfolio of nonperforming loans up to 90 days and prepare periodic reports on its monitoring• Prepared weekly financial analysis on corporates and retail customers for new loan applications• Monitor and follow up the approval and disbursement of the new loans in accordance with the credit manuals• Build customer relationships to monitor customer’s loans performance and prepare reports for the Branch Manager

Tirana

Tirane

Tirane

Master'S Degree, Business Administration And Management, General

Bachelor Of Business Administration (B.B.A.), Business Administration And Management, General