Vildane Gashi

Senior Consultant, Financial Crime & Compliance

About Vildane

Vildane Gashi is a highly qualified Financial Crime specialist with experience in Anti-Money Laundering, Sanction, Anti-Bribery and Corruption, Customer Due Diligence, Terrorist Financing, Risk Management and Policy Development. With over 20 years of practitioner experience, Vildane is experienced in UK, EU and major international legislation and regulations in respect to financial crime.

Vildane has over the past decade worked with MLRO’s and Senior Management within all 3 Lines of Defence in various sectors by providing consulting and advisory services on Target Operating Models (TOM), FC Change Management, Policies & Procedural reviews, FC Gap Analysis, Impact Analysis, MI optimisation as well as manage BAU implementation plans.

Her role in several FI’s has also seen her manage FC Transformation projects and provided SME input on CDD remediation activities, the design and implementation of risk assessment tactical & strategic solutions, and review internal and external bribery & corruption risk exposure and impact of FOTE (Facilitation of Tax Evasion) on some MNC’s.

Vildane has worked with and offered consulting & advisory services to the likes of Royal Bank of Scotland (RBS), Sainsbury Bank, Brown Shipley, William & Glyn, Natwest Markets, Santander, Anti-Corruption Commission Agency in Kosovo (EULEX) etc.



  • Financial Crime Advisory (AML, Sanctions & ABC
  • CDD Remediation specialist
  • MI Optimisation within FC
  • Policy & Procedural drafting

Education & Qualifications:

  • BA – Banking & Finance
  • Executive MBA Degree
  • GDL – Graduate Diploma in Law (BPP)
  • MSc – Information Technology Certification


  • English
  • Albanian
  • Serbian