DORINA DERVISHAJ

As a dedicated legal professional, I bring over a decade of experience from diverse roles within governmental and non-governmental institutions. My expertise is deeply rooted in economic crime, with a specialized focus on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT). I am steadfast in my commitment to legal excellence and uphold the highest ethical standards in my practice. Leveraging my robust academic background and honed professional skills, I consistently deliver outstanding results in every project I undertake. My career is a testament to my drive for success and my unwavering dedication to the field of law. Collaborative candidate eager to apply strong leadership and decision-making skills. Smart with good understanding about strategic planning, financial oversight and governance. Collaborative and committed to creating vision for future.

• Certificate of Participation in 'Anti-Money Laundering and Countering the Financing of Terrorism/TILM' February 14-17, 2022
• Professional Certificate in Anti-Money Laundering and Countering the Financing of Terrorism course February 14-17, 2022 by ICPS/TILM
• Trainings from the IMF: 'IMF Response to the Albanian Financial Supervisory Authority's Request for Technical Assistance March 29-31, 2021'
• Projects from the IMF: 'Advise and assist the Albanian Financial Supervisory Authority in the development of Albania's framework on anti-money laundering and combating the financing of terrorism (AML/CFT) in relation to Virtual Assets (VA) and Virtual Asset Service Providers (VASPs)'; 'On the Development of Supervisory Framework on Crypto Assets and Crypto Assets service providers' (2021)
• Webinars organized by FATF: 'Risk-based supervision of AML/CFT'; 'Trade-Based Money Laundering'; 'Targeted financial sanctions'; 'COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape'; 'Detection of Money Laundering and Terrorist Financing in Relation to COVID-19'; 'Financial sanctions related to the financing of terrorism and the proliferation of weapons of mass destruction'; etc.
• Trainings organized by the EU: 'Investigation and prosecution of money laundering'; 'Intro to crypto-assets'; 'Good practices in AML supervision'; 'ML/TF Risks and AML/CFT Supervision of Exchange Offices'; 'Implementation of International Restrictive Measures'; 'Targeted Financial Sanctions related to Financing of Terrorism and Proliferation Financing'
• Certificate of Participation in the 'Virtual Currency Investigator Course' organized by GIZ & Gentium UK
• Certificate of Participation in the Seminar/Workshop 'AML/CFT supervision in the securities market' organized by CSSF and IOSCO Luxembourg
• Certificate 'Cryptocurrencies AML/CFT Investigation and Regulation' March 5-6, 2019 organized by UNODC funded by SECO
• Training 'IOSCO Technical Assistance Program For Developing Enforcement Manuals' (Phase 3) October 15-17, 2019 Skopje, Macedonia; (Phase 1) May 29-31, 2019 in Yerevan, Armenia
• Certificate of Participation in the Conference 'Prevention of Money Laundering and Financial Services in the EU' organized by the Academy of European Law (ERA) Trier, Germany
• Training Certificate 'Continuing Legal Education Program for Lawyers and Assistant Lawyers' USAID Albania
• Training Certificate 'Conflict Resolution through Mediation' USAID Albania
• Training Certificate 'Psychological Evaluation of Convicts in the Probation Service' OSCE
• TOEFL ITP certificate for English language proficiency
• Certificate of Italian language proficiency
• Driver's license class B

• Date of Birth: 02/23/88
• Nationality: ALBANIAN