Jobiglo

No results.

Unlock this candidate profile

Sign up free as a recruiter to view the full CV, contact info and reach out to this candidate.

?

6 years of experience

Skills

System analysis Functional testing Data analysis Tax intelligence Financial intelligence Asset recovery AML investigation Stakeholder coordination i2 Analyst’s Notebook Process improvement

Experience

Core System Analyst

Tax Administration of Kosovo

2023-03 -

Responsible for analysis, maintenance, testing and functional support of the core tax application systems. Conducts system and data analysis, investigates incidents and discrepancies, performs functional testing and re‑testing of system changes, and supports implementation of new tax‑related functionalities. Coordinates with IT specialists, database and system administrators, developers and external vendors to resolve complex technical and functional issues, ensuring reliability and integrity of the Tax Administration information systems.

Liaison Officer – Asset Recovery Office

Chief State Prosecutor Office / Tax Administration of Kosovo

2024-04 -

Facilitates exchange of information and intelligence for identification, tracing, freezing, seizure and recovery of assets derived from criminal activities. Coordinates requests for tax, financial and asset‑related information supporting criminal investigations and asset‑recovery proceedings. Provides analytical support to prosecutors, tracing domestic and cross‑border assets, and cooperates with international counterparts and asset‑recovery networks.

Head of Tax Intelligence Division

Tax Administration of Kosovo

2021-03 - 2023-03

Managed and supervised the Tax Intelligence Division, developing intelligence strategies, operational plans and procedures aligned with TAK objectives and legislation. Directed collection, processing, analysis and dissemination of tax intelligence, producing risk profiles, analytical reports and operational intelligence to support tax enforcement activities.

Coordinator Tax and FIU

Tax Administration of Kosovo

2020-04 - 2026-04

Coordinated exchange of financial intelligence and tax‑related information between the Tax Administration of Kosovo (TAK) and the Financial Intelligence Unit (FIU). Analyzed financial, tax and transactional data to identify indicators of money laundering, tax evasion and fraud, using multiple databases, tax records, banking information and open‑source intelligence. Developed intelligence leads, identified patterns and anomalies, and facilitated timely information sharing with law‑enforcement and supervisory institutions.

Education

Master in Management, Universum College

Languages

Albanian

fluent

English

fluent

Contact candidate

Last updated: 1 week ago