
Maja Andreevska-Blazhevska is an experienced and seasoned Compliance and MLRO with more than 20 years of experience in Compliance, Financial Crime and AML/ CFT operations. For the most of this tenure, she held senior managerial positions within the finance industry, primarily banking.
She holds Bachelor’s Degree in Legal Studies, Diploma in Strategic Management and Leadership and Executive MBA in Finance. In addition to these academic achievements, she is also a Certified Compliance Officer and a Certified Anti-Money Laundering Officer.
During her professional engagements, she managed vast number of projects in the following fields: Corporate governance, Regulatory compliance, Financial Crime, AML/CFT activities, Reporting, GDPR, Risk management, regulatory alignment and participated in various panels and discussion forums in challenging the practical aspects of current and upcoming legislation/regulation.
Maja currently works as Head of Financial Crime Compliance & Money Laundering Reporting Officer (MLRO) in Finance Incorporated Limited, Malta.
5 March: 12:00 – 12:45
Moderated Session
The Role of the MLRO in Managing AML Risks