Erisa Malellari Cams

Erisa Malellari, CAMS, MS has a diverse work experience spanning multiple industries. They most recently worked as a Financial Crime Compliance Specialist at CLS Group starting in June 2023. Prior to that, they worked at Exiger as a Consultant, Financial Crime Compliance from January 2023 to June 2023, an Analyst, Financial Crime Compliance from February 2022 to February 2023, and an Associate, Due Diligence, Research & Delivery from June 2021 to February 2022. Erisa also has experience as an Immigration Paralegal at Frink-Hamlett Legal Solutions from July 2019 to June 2021. They worked at Oak Branch Advisors as a Quality Assurance Associate from April 2019 to July 2019, conducting reviews of legal documents and mortgage files. Erisa has also held positions at the Immovable Property Registration Office, Tirana as a Legal Specialist from December 2016 to September 2017, as well as at Soft & Solution as a Legal Consultant | Contract and Procurement Manager from July 2012 to December 2016, providing outsourcing expertise, consulting in procurement, compliance, HR, and legal affairs.

Erisa Malellari holds a Law Degree from the University of Tirana. Erisa also obtained a Master of Science in European Law and Institutions from the same university. Furthermore, they are a Certified Anti-Money Laundering Specialist (CAMS), which they acquired from ACAMS in February 2023. Erisa has also completed a specialization in Project Management Principles and Practices from Coursera in September 2020. In addition to their academic qualifications, Erisa Malellari is also an Attorney at Law in Albania, having obtained this certification from the Albanian Chamber of Advocacy in October 2013.