MBAER Bank - The Swiss Merchant Bank

The Bank with a Soul

Laureta Lajqi

BA/MA in Economics
Senior Compliance Officer

Laureta joined MBaer Merchant Bank in July 2022.

She is responsible for reviewing new client relationships, evaluating transactions, and overseeing a wide range of regulatory matters.

In addition, Laureta is responsible for sanctions, money laundering and compliance investigations to ensure the safety of the bank and its clients.

Key professional milestones

  • Many years of experience in Financial Crime Compliance at a major bank, where she was part of building internal processes, standards and frameworks to ensure efficient and effective transaction monitoring.
  • First banking experience at a private bank in the Tax & Compliance area, where she was responsible for regulatory compliance and implementation as well as advising and supporting internal departments on Tax related issues. In addition, Laureta was responsible for training and supporting new employees.
  • Various commercial activities in marketing, accounting and recruitment.


  • BA/MA in Business Administration (BWL) 

Laureta is a native speaker of German and Albanian and has very good knowledge of English, Italian, good knowledge of French and basic knowledge of Spanish. 

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