He is a consolidated expert in anti-money laundering and terrorism financing. His expertise is focused on risk management, compliance with AML/CFT legal framework, anti-corruption policies and staff training.

Mr. Vakaj has accumulated extensive experience in anti-money laundering while appointed for 11 years at Albanian Financial Intelligence Unit, where he has led the Compliance Unit for 9 years. He is certified as expert by FATF, Moneyval and other international organizations focused on the fight against money laundering and terrorism financing.

Also, he has played an active role in the working groups in charge of the alignment of Albanian legislation with Aquis Communitare.

For the past 5 years, Mr. Demushi has been delivering great value to clients as a financial advisor, helping them plan for their short-term needs and long-term goals.

Mr. Demushi takes special care to ensure that he understands the needs of every single client and is always there for his clients.

Elvis holds a bachelor’s degree in Finance and Banking and a Master’s degree in Finance at the Faculty of Economy and Information Technology, European University of Tirana. He has good knowledge on AML/CFT law, particularly costumer due diligence, enhanced due diligence, preparing STRs and reporting to FIU.