Summary
Overview
Work History
Education
Skills
Timeline
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Arlind Kamberaj

Entry-Level AML / Compliance Analyst
London

Summary

Motivated and adaptable professional currently completing the ICA Certificate in Anti-Money Laundering (in collaboration with Alliance Manchester Business School), with strong practical understanding of fraud typologies, financial crime risk, and regulatory compliance.


Experienced in international small business management and direct communication with EU and US financial institutions regarding high-risk transactions. Holds a background in law and customer-facing operations.


Recently accepted to the MSc in International Criminal Justice & Intelligence at the University of Portsmouth (start planned for 2026). Actively transitioning into entry-level roles in compliance, KYC, and fraud investigation within financial services or fintech sectors.

Overview

6
6
years of professional experience
2
2
Languages

Work History

Property Owner & Manager

Oyster Rental (Self-Employed)
06.2019 - Current
  • Manage a portfolio of 6+ short-term rental properties listed on Airbnb & Booking.com
  • Handle guest communication, bookings, compliance, cleaning and guest reviews
  • Maintain a 4.9/5 guest rating across 300+ stays; oversee tax, pricing and staff remotely

Driver Short-term Contract

Boutagy’s Ltd / Budget
04.2023 - 11.2023
  • Took on short-term driving work after relocating to the UK, challenges of settling in a new country
  • Safely operated vehicles across Greater London with 100% on-time delivery rate
  • Maintained excellent client feedback and an accident-free driving record
  • Conducted routine vehicle checks and basic maintenance

Assistant Manager

Reels Casino
12.2022 - 04.2023
  • Coordinated staff scheduling, logistics, and store maintenance
  • Supported daily operations in a high-pressure customer service environment

Education

Master of Science - International Criminal Justice & Intelligence

University of Portsmouth
Portsmouth, United Kingdom
04.2001 -

ICA Certificate (Level 2 – Introductory) - Anti-Money Laundering

ICA Certificate in Anti Money Laundering
Manchester, United Kingdom (REMOTE)
04.2001 -

Bachelor of Laws - Law

Luarasi University
Albania
04.2001 -

Skills

AML/KYC Awareness

Timeline

Driver Short-term Contract

Boutagy’s Ltd / Budget
04.2023 - 11.2023

Assistant Manager

Reels Casino
12.2022 - 04.2023

Property Owner & Manager

Oyster Rental (Self-Employed)
06.2019 - Current

Master of Science - International Criminal Justice & Intelligence

University of Portsmouth
04.2001 -

ICA Certificate (Level 2 – Introductory) - Anti-Money Laundering

ICA Certificate in Anti Money Laundering
04.2001 -

Bachelor of Laws - Law

Luarasi University
04.2001 -

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Arlind KamberajEntry-Level AML / Compliance Analyst