Welcoming Arta as Loanch’s New AML/CTF Compliance Officer

 

We are pleased to announce the appointment of Arta as our new AML/CTF Compliance Officer at Loanch. Arta joins us with a wealth of experience in anti-money laundering (AML) and counter-terrorism financing (CTF) compliance, bringing her deep expertise to strengthen our commitment to regulatory compliance and the fight against financial crime.

Arta is a seasoned CAMS Certified AML/CTF, KYC/CDD expert, and Transaction Monitoring Analyst with 7 years of on-field experience, particularly passionate about Enhanced Due Diligence (EDD) investigations.

As AML/CTF Compliance Officer at Loanch, Arta will play a crucial role in enhancing our compliance program, ensuring full adherence to EU regulations, and implementing robust AML/CTF controls. She will oversee the transaction monitoring process, handle alerts, and lead second-line AML investigations. Additionally, Arta will work closely with our team to provide necessary training and support, ensuring that our compliance measures are not only effective but also proactive in identifying and mitigating financial crime risks.

Arta's appointment is a testament to our dedication to maintaining the highest standards of regulatory compliance and user protection. Her extensive background and passion for EDD investigations will undoubtedly drive our compliance efforts forward, positioning Loanch as a leader in the industry.

We are thrilled to have Arta join our team. Her seasoned expertise and dedication to AML/CTF compliance will be invaluable as we continue to enhance our compliance program and uphold our commitment to regulatory excellence.

We look forward to the positive impact Arta will make in her new role and to the continued growth and success of Loanch under her guidance.