Kaltrina Aliu

Manage a portfolio of clients that are exclusively dealt with through co-financing activities between ProCredit Bank Germany and other ProCredit Banks. I identify and evaluate potential opportunities, negotiate terms and conditions, and monitor progress and performance of co-financed portfolio. Additionally, I actively support the process of financial analysis and closely collaborate with internal stakeholders to ensure adherence to established policies and regulations.

Responsible for collating, checking and analysing financial data of SME to evaluate their compliance with Kosovo’s tax code and ensuring that financial records are accurate and reliable. Responsible for analysing financial accounts and related documents of an SME and providing guidance and ensuring that regulations are correctly followed and complied with. Managed a portfolio of companies and monitor their development. Responsible for investigating potential fraud cases via interviews, visits and research.

Develop and maintain business relationships with customers through established services and sales standards. Ensure compliance with bank operations and procedures by participating in all dual-control functions, maintaining customer traffic surveys, auditing other tellers’ currency, and assisting in certification of proof. Cross-sells bank products by answering inquiries, informing customers of services and promotions, ascertaining customers’ needs, and directing customers to a branch representative.

Research, analyze and communicate trends and insights pertinent to the organization Specialist. Responsible to research and compile data regarding the trade balance between Kosovo and France and providing reporting/analysis on information found.

Renewable Energy Finance

The thesis discusses how tax code and accounting practices can reduce tax evasion. It examines various methods, such as tax penalties, audits, electronic tax filing, and automated record-keeping, to boost tax compliance. It acknowledges the possible negative outcomes of relying solely on these tools. The thesis recommends a comprehensive approach that includes enhancing tax education, encouraging ethical behavior, and establishing a transparent tax system for a fair and efficient tax system.