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Lum G
@lum_gjika
Chief Executive Officer
Vereinigte Staaten
Englisch, Aserbaidschanisch, Albanisch, Türkisch
Über mich
I am a board-level technology executive and strategic leader with over 19 years of experience driving growth and transformation across international banking and financial services. I specialize in IT strategy, digital transformation, and core banking platforms. I have a proven track record of managing multi-million dollar budgets and leading complex cross-border investment portfolios while ensuring rigorous alignment with governance and regulatory objectives.
Kompetenzen
Lum G
offline •
Meine Dienstleistungen
Businesspläne für Start-ups
I will create professional investor ready project proposals
Portfolio
Arbeitserfahrung
CEO
Gjikolli • Selbstständig
Sep 2007 - Present • 19 yrs 1 mo
At Gjikolli & Partners LLC, I oversee the company's regulatory, compliance, corporate governance, and strategic business development functions. My role includes ensuring that all business activities are conducted in accordance with applicable local and international regulations, anti-money laundering (AML) requirements, know-your-customer (KYC) standards, and financial compliance frameworks. I am responsible for managing regulatory relationships, corporate structuring, due diligence procedures, risk assessment processes, and compliance monitoring across the company's operations and transactions. I also coordinate legal and regulatory documentation, corporate filings, licensing matters, contractual reviews, and cross-border business activities. In addition to regulatory oversight, I lead business development initiatives, investment structuring, financial advisory engagements, trade finance projects, and strategic partnerships. This includes facilitating banking relationships, SBLC and financial instrument transactions, corporate financing solutions, and international commercial opportunities.
