Besiana Sulaj

Angestellt, Internal Auditor, GEFA Bank GmbH
Düsseldorf, Germany

Skills

Mathematik
Outlook
PowerPoint
Materialwirtschaft
Gewerbe
Kundenbeziehung
Confluence
FinTech
Kredit
Buchhaltung
Trello
MS Office
Außenhandel
Bankwesen
IT Audit
Berichtswesen
Interne Revision
Microsoft Azure
Jira
Finanzinstitute
Microsoft Word
Microsoft Excel
Anti Fraud Management
Vertrieb
Customer-Relationship-Management
Export
ERP
Teamleitung
Logistik
Onboarding
remittance
Import
Finanzen
Lager
SAP
Kapitalmarkt
Ermittlung
Microsoft Power BI
Wirtschaftsprüfung
Audit
Risiko
Datenschutz
Prävention
Monitoring
Wirtschaftswissenschaften
Team work
Consulting
Controlling
Banking & Finance

Timeline

Professional experience for Besiana Sulaj

  • Current 9 months, since May 2025

    Internal Auditor

    GEFA Bank GmbH

  • 7 months, Oct 2024 - Apr 2025

    Finance, Accounting, Bookkeeping, Cost Control (Fintech Startup)

    Techbros GmbH

  • 1 year and 2 months, Aug 2023 - Sep 2024

    Kauffrau für Büromanagement

    Arya Fresh GmbH

  • 11 months, Oct 2022 - Aug 2023

    Internal Control Officer (Fintech)

    BKT Pay

  • 11 years and 3 months, Jul 2011 - Sep 2022

    Senior Internal Auditor (Banking and Fintech); Team Leader Internal Control

    National Commercial Bank (BKT-Albania)

  • 11 years and 3 months, Jul 2011 - Sep 2022

    Senior Internal Auditor / Team Leader (banking)

    National Commercial Bank (Banka Kombetare Tregtare - BKT)

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