Enxhi Caushi

AML Officer at Sparinvest

Enxhi Caushi is an experienced AML Officer currently working at Sparinvest since November 2023, previously holding the position of AML/CFT from October 2022 to September 2023. Enxhi's career includes a role as a Partner Servicing Trainee at Swiss Life Global Solutions, and an Accounts Payable Specialist at Caushi Trans Shpk. Additional experience encompasses a position in Digital Channel Units at One Albania and training as a Financial Consultant at OVB Allfinanz España, where responsibilities included wealth management services, client acquisition, relationship management, and KYC processes. Enxhi's early career comprised administrative duties at Ryan Family Amusement and a student assistant role at the American University in Bulgaria. Enxhi holds a Master’s degree in Wealth Management from the University of Luxembourg and a Bachelor of Arts in Business Administration and Management from the American University in Bulgaria.

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