Senior Compliance Manager & MLRO

Klevis Nesturi

Klevis joined Imperium in September 2025 as Senior Compliance Manager and brings with her over 16 years’ experience in the financial sector. She has extensive experience across multiple jurisdictions in compliance, audit, credit, and operations.

Klevis has held several senior roles, most recently at Butterfield Bank & Trust companies in Guernsey where she was the designated Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO). Her career at Butterfield also included roles as VP of Credit Operations, VP of Credit Card Operations and leading the Client Services team in Halifax, Canada. She began her career in banking with roles in non-performing loan management before progressing into internal audit with National Commercial Bank and Société Générale in Albania.

Klevis holds a Diploma in Anti-Money Laundering from the International Compliance Association and a B.Sc Diploma in Finance & Accounting from University of Tirana.

Klevis enjoys traveling and outdoor time with her family and friends.