Frankfurt am Main
Bockenheimer Anlage 46 – Oper 46, Germany
+49 69 509588812 Direct
+49 151 61200057 Mobile
Rozeta Kokalari is a Senior Director at Ankura, based in Germany. She has more than 15 years of experience in the area of anti-financial crime. She specializes in AML, KYC, sanctions and regulatory reporting, risk management frameworks (RMF), fraud risk management (FRM) and anti-bribery & corruption (ABC). Before joining Ankura, she worked for other consulting firms, in a client-facing technical role supporting large investment banks and local banks with their AFC/FCR projects and business-as-usual line operations. Before that, she was a Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer (CCO) at a European Bank responsible for all anti-financial crime (AFC) and financial crime risk (FCR) with responsibilities to the national regulator, national executive and global executive.
Rozeta’s professional experience includes leading local and international projects, requiring collaboration across multiple business stakeholders, which addressed AML issues of significant complexity (FiSa, AML, FATCA) including: