Enton Nikaj

Enton Nikaj currently serves as Vice President at Synchrony, having previously held the position of Compliance Manager at Bank of Ireland, overseeing regulatory compliance for the US Region with a focus on AML/BSA/OFAC regulations. Prior experience includes roles at UBA America as Head of KYC/EDD, where responsibility encompassed the KYC/CIP Program and managing the KYC/EDD Team, as well as serving as Vice President and KYC Officer at Bank of China, where end-to-end KYC processes were managed. Additional positions include consultant roles at Barclays and HSBC Securities, focusing on investigations, surveillance, and internal AML audits, respectively, with earlier roles at People's United Bank, J.P. Morgan, Citadel Investment Group, and Rabo Bank, emphasizing AML compliance and client onboarding. Enton Nikaj holds an MBA in Finance and Marketing from Fordham Gabelli School of Business and a Bachelor's degree in Business Administration with a major in Finance from Baruch College.