| 1 | | Compliance Officer | N/A | AL | | | N/A | Tirana Bank | N/A | Tirana, Tirane, Albania | Banking | Tirana, Tirane, Albania | +355 42377289 |
| 2 | | Compliance Officer | N/A | AL | N/A | | N/A | Albgaz Sh.A | N/A | Tirane, Albania | Financial Services | N/A | N/A |
| 3 | | Senior Aml and Compliance Officer | N/A | AL | | | N/A | First Investment Bank Albania | N/A | Tirana, Tirane, Albania | Law Practice | N/A | N/A |
| 4 | | In House Lawyer and Compliance Officer | N/A | AL | N/A | | N/A | Lotaria Kombëtare By Austrian Lotteries | N/A | Tirana, Tirane, Albania | Mining & Metals | N/A | N/A |
| 5 | | Aml Compliance Officer | N/A | AL | N/A | | N/A | Alpha Bank Albania Sha | N/A | Tirana, Tirane, Albania | Financial Services | Tirana, Tirane, Albania | +355 35226284 |
| 6 | | Communication and Compliance Officer | N/A | AL | N/A | N/A | N/A | Smartcom | N/A | Hyde Park, Gauteng, South Africa | N/A | Hyde Park, Gauteng, South Africa | N/A |
| 7 | | Human Resources Manager and Chief Compliance Officer | N/A | AL | N/A | N/A | N/A | Intersig Vienna Insurance Group | N/A | Albania | Legal Services | N/A | N/A |
| 8 | | Compliance Officer | N/A | AL | N/A | | N/A | Smartcom Albania | N/A | Tirana, Tirane, Albania | Airlines/Aviation | Tirana, Tirane, Albania | N/A |
| 9 | | Compliance Officer-Risk Department | N/A | AL | N/A | N/A | N/A | United Bank Of Albania | N/A | Tirana, Tirane, Albania | Banking | Tirana, Tirane, Albania | N/A |
| 10 | | Compliance Officer | N/A | AL | N/A | N/A | N/A | Smartcom | N/A | Hyde Park, Gauteng, South Africa | Telecommunications | Hyde Park, Gauteng, South Africa | N/A |
| 11 | | Chief Compliance Officer | N/A | AL | N/A | N/A | N/A | Tirana | N/A | Ilford, Redbridge, United Kingdom | N/A | Ilford, Redbridge, United Kingdom | N/A |
| 12 | | Key Person and Compliance Officer | N/A | AL | N/A | N/A | N/A | Sydney Wyde Mortgage Management | N/A | N/A | Financial Services | N/A | N/A |
| 13 | | Assistant Compliance Officer | N/A | AL | N/A | N/A | N/A | Ankit Consultancy | N/A | N/A | Legal Services | N/A | N/A |
| 14 | | Legal and Compliance Officer | N/A | AL | N/A | N/A | N/A | Kreditimi Rural I Kosovës | N/A | N/A | N/A | N/A | N/A |
| 15 | | Compliance Officer | N/A | AL | N/A | N/A | N/A | Bpb | N/A | N/A | N/A | N/A | N/A |
| 16 | | Compliance Officer | N/A | AL | N/A | N/A | N/A | Dekra Akademie Sh.P.K | N/A | N/A | N/A | N/A | N/A |
| 17 | | Head of Legal Departament and Compliance Officer | N/A | AL | N/A | N/A | N/A | Messer Albagaz Shpk | N/A | N/A | Education Management | N/A | N/A |
| 18 | | Aml Compliance Officer | N/A | AL | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 19 | | Compliance Officer - Moneta | N/A | AL | N/A | N/A | N/A | N/A | N/A | N/A | Legal Services | N/A | N/A |