Indrin Llagami
Operations Compliance Manager at Talkremit
Based in Stockholm, Sweden
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Seniority
Manager
Department
Operations
Location
Stockholm
Industry
Financial Services
Company size
79
Contact information
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i•••••••@talkremit.com
Phone
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Background
About Indrin Llagami
As an Operations Compliance Manager and a Senior Compliance Lead at TalkRemit, I have over five years of experience in managing compliance tasks and risks for a global money transfer platform. I have a Bachelor degree in Finance and skills in project management, financial analysis, and Microsoft Office. I lead and support a team of compliance professionals who perform account verification, transaction monitoring, due diligence, and internal and external reporting. I also identify and implement operational improvements, monitor key performance indicators, and ensure adherence to laws, regulations, and best practices. I am passionate about delivering training and coaching to enhance the compliance knowledge and skills across the organization. I enjoy working in a dynamic and collaborative environment, where I can leverage my language skills in English, French, Italian Swedish.
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