Chairperson:

Bertina HAJDINI
Corporate Secretary Department Manager/ Chief Compliance Officer
OTP Bank Albania

Members:

Ada QAZOLLI
Compliance Department Manager
Alpha Bank Albania

Ardit PEPA
Head of Legal, AML and Compliance Department
Procredit Bank

Markelian RRISKA
Head of Compliance and AML Department
Intesa Sanpaolo Bank Albania

Ndue MALUTA
Compliance Officer & Risk Management Group Head
Banka Kombëtare Tregtare (BKT)

Suela DHIMA
Head of Compliance & AML Department
Tirana Bank

Yllka BALILAJ(IKONOMI)
Head of Compliance Department
American Bank of Investments