Ermir Hoxha

Perform audits and assess risk management of internal systems, operations and controls. Reporting audit findings and recommending improvements. Developing comprehensive internal audit and risk management programs and tools for customers. Carrying out data analyses and the further development of the digital audit approach.

Responsible for performing objective and independent assessments of the effectiveness of a institution’s risk management activities, its compliance with applicable regulations, and its internal control-environment. Planning and developing all audit project activities

Planning, organizing and leading different audit projects in a group of companies operating in Retail & Wholesale, E-Commerce, Industrial Production, Courier Services, Security and Construction. Providing reasonable assurance on the effectiveness of the organization’s risk management and the strength of internal controls. Working to ensure roles, responsibilities, and results are efficiently coordinated. Investigating suspected fraudulent activities or different stakeholder's claims.

Conducting audits of Branch and Head Office units, evaluating the degree of compliance with internal policies, procedures, regulatory and statutory requirements. Preparing control reports and carrying out investigation and examination regarding operational, lending, financial and treasury activity. Evaluating the current internal control systems of the Bank, identifying shortcomings and recommending suitable changes to management.

Analyst on accounting information system. Conducting the design and modification of business systems and assisting on IT system issues. Determining operational objectives by studying business functions, gathering information and evaluating output formats. Creating workflow charts and diagrams, studying system capabilities and analyzing business needs and requirements. Assisting customers on financial issues and delivering training's on Alpha programs use.