Moneta Kosova - Moneygram Agent
MONETA LLC is a limited liability company headquartered in Prishtina that is specialized in financial services. MONETA LLCis licensed and supervised by the Central Bank of Kosovo (CBK) since December 2004. MONETA LLC. is authorized by MoneyGram International to offer money transfer services in Kosovo through its network of agents. From 2013, the company started to offer service payments as well. To further strengthen the company’s image, from the beginning of 2013 the company started using the new trade name MONETA. The new logo was used as well. This was done in order to help in positive brand perception of the company. In October 2013 MONETA LLC has entered into an agreement with the Banka për Biznes (BpB) for offering money transfers through all of the bank’s outlets. The company is built on effective policies and procedures and currently operates with a professional staff of about 30 employees. The company structure consists of a Board of Directors, Audit Committee, and Senior Management with all relevant departments: Administration, Human Resources, Legal, Operations, Internal Audit, Business Development, Finance and Marketing.
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Verified contacts
36
available on Kipplo
LinkedIn employees
41
51 to 200 range
Open roles
—
no listings
Distinct roles
29
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
36 contacts with verified email or phone · masked until revealed.
- FG
Fatlum Gashi
Head of Operations & Administration · Operations
EmailPhone - FI
Fikret Ibrahimi
Head of Internal Audit Moneta Llc Financial Services Regional Oversight in Kosovo, Nmk, Mn & Se · Finance & Accounting
EmailPhone - BD
Bardh Dedaj
Reporting Officer · Public Administration & Safety
EmailPhone - DS
Doruntinë Shala
Financial and Accounting Officer · Finance & Accounting
EmailPhone - EM
Edona Mehmeti
Administrative Officer · General Business & Management
EmailPhone - NG
Naser Galica
Assistant · Operations
EmailPhone - RI
Rexhin Icka
Aml Compliance Officer · Finance & Accounting
EmailPhone - VA
Valentina Alijevic
Human Resources · Human Resources
EmailPhone - RH
Remzi Hashani
Chief Executive Officer · General Business & Management
EmailPhone
Showing 9 of 36 verified contacts
Top roles at Moneta Kosova - Moneygram Agent
29 distinct titles indexed · top 10 shown.
- 3administrative assistant
- 3business development manager
- 2chief executive officer
- 2chief financial officer
- 2reporting officer
- 1administrative officer
- 1aml & compliance officer
- 1aml compliance officer
- 1assistant
- 1branding locations specialist
- +19more titles
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