Drini Vula, Senior Consultant

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Drini Vula


With Pideeco since January, 2023
Drini Vula holds a bachelor in Laws and is currently pursuing a Master of Laws with a focus on International and European Law.
He possesses a deep understanding of the insurance industry and legal matters in general. He is highly analytical and consistently seeks to expand his knowledge and skills through new challenges. Drini is an effective communicator and is dedicated to serving his team.

More work

Financing terrorism: The billion-dollar blood antiquities art dealing

5AMLDTerrorism FinancingHawalaArt DealingDarkwebISIS

The destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group...

How and why to embed AML Lookbacks within financial firms?

Money LaunderingAMLAuditAudit FindingsFinancial operationsDue DiligenceFinancial firms

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are s...

Financial institutions against money laundering | AML

AMLMoney LaunderingEUFinancial SanctionsEuropean Commission5AMLDFinancial InstitutionsAnti Money LaunderingEurope6AMLD

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...

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