Envis Begaj
About Envis Begaj
Envis Begaj is a Senior Risk Analyst in Compliance Remediation at CIBC and a Legal, AML, and Compliance Specialist at ProCredit Bank Albania.
Senior Risk Analyst Compliance Remediation at CIBC
Envis Begaj works as a Senior Risk Analyst for Compliance Remediation at CIBC. He began his tenure at this role in 2019. In this capacity, he is involved in the identification, assessment, and mitigation of compliance risks, ensuring that the organization adheres to relevant regulatory standards and policies.
Legal, AML and Compliance Specialist at ProCredit Bank Albania
Envis Begaj holds the position of Legal, AML, and Compliance Specialist at ProCredit Bank Albania. Since 2012, he has been responsible for overseeing legal matters, anti-money laundering (AML) initiatives, and compliance protocols. His role ensures that the bank remains compliant with legal standards and regulatory requirements.
Previous Roles at ProCredit Bank Albania and ELSA
Before his current roles, Envis Begaj served as a Young Banker at ProCredit Bank Albania for 8 months in 2012. Prior to that, he was a Member of the Board at ELSA (The European Law Students' Association) in 2011 for 6 months, where he contributed to various initiatives aimed at promoting legal education and cooperation among law students.
Master of Laws from Leiden University
Envis Begaj earned his Master of Laws (LL.M.) degree from Leiden University between 2018 and 2019. This academic pursuit provided him with advanced knowledge and skills in the field of law, which he applies in his professional roles.
Masters in Law and Science
Envis Begaj holds multiple advanced degrees in law and science. From 2014 to 2016, he earned a Master of Science degree. Additionally, he completed another Master of Laws degree from 2007 to 2011. These educational qualifications have equipped him with a robust foundation in legal and scientific principles, enhancing his proficiency in his professional undertakings.