Eralda Disha

Eralda Disha is an experienced compliance and anti-money laundering (AML) professional currently serving as the Compliance and AML Department Manager at OTP Bank Albania since May 2018, where responsibilities include overseeing compliance functions, operational risk, and AML initiatives. Prior to this role, Eralda worked at Société Générale from July 2010 to May 2018 as an AML-CFT Specialist, focusing on transaction monitoring, KYC file analysis, and staff training in AML-FT activities, in addition to serving as an Administrative Assistant. Early career experiences include roles as a Finance Specialist at the Economic Service Center, a Privileged Customer Coordinator at Avon, and an Interviewer for IDRA. Education includes a Master’s Degree in Finance and a Bachelor’s Degree in Finance from the University of Tirana, along with a high school diploma from Sami Frasheri High School.