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besnik veseli

@besnikveseli

Core System Analyst at the Tax Administration of Kosovo, supporting core tax systems and tracing financial links in asset-recovery cases.

Kosovo

Message

At the Tax Administration of Kosovo, I analyze, maintain, test, and provide functional support for core tax application systems. I investigate system incidents and discrepancies and support the implementation of new tax-related functionalities.

As Liaison Officer with the Asset Recovery Office at the Chief State Prosecutor Office Kosovo, I support the identification and tracing of assets linked to criminal activity. My work also includes financial intelligence analysis using i2 Analyst’s Notebook and iBase to identify financial relationships, patterns, and potential illicit flows.

Experience

Work history, roles, and key accomplishments

Current

Liaison Officer - Asset Recovery Office

Current

Chief State Prosecutor Office Kosovo

Apr 2024 - Present (2 years 6 months)

Facilitates exchange of information and intelligence for identification, tracing, freezing, seizure, and recovery of assets from criminal activities. Provides analytical support to prosecutors and investigators in tracing proceeds of crime.

Asset Recovery Financial Intelligence Analytical Support Cross border Collaboration Record keeping

Current

Core System Analyst

Current

Tax Administration of Kosovo

Mar 2023 - Present (3 years 7 months)

Responsible for analysis, maintenance, testing, and functional support of TAK's core tax application systems. Performs system and data analysis, investigates application incidents, and coordinates with IT specialists and vendors.

System Analysis Data Analysis Functional Testing Requirements Analysis IT coordination

Coordinator Tax and FIU Kosovo

Tax Administration of Kosovo

Apr 2020 - Apr 2026 (6 years)

Coordinated exchange of financial intelligence between TAK and the Financial Intelligence Unit. Analyzed financial data to identify money laundering and tax evasion indicators, and used analytical software including i2 Analyst's Notebook.

Financial Intelligence AML Data Analysis I2 Analyst Notebook iBase Cryptocurrency Analysis Blockchain

Head of Tax Intelligence Division

Tax Administration of Kosovo

Mar 2021 - Mar 2023 (2 years)

Managed, coordinated, and supervised the activities of the Tax Intelligence Division. Developed and implemented intelligence strategies and operational plans, and directed the collection and analysis of tax intelligence.

Intelligence Management Strategic Planning Risk Assessment Team Supervision Analytical Reporting

Tax Intelligence Officer

Tax Administration of Kosovo

Sep 2012 - Mar 2021 (8 years 6 months)

Conducted tax intelligence analysis to identify potential tax evasion, fraud, and non-compliance. Analyzed taxpayer records and financial information, and prepared taxpayer profiles and risk assessments.

Tax Intelligence Data Analysis Risk Assessment OSINT

Tax Inspector

Tax Administration of Kosovo

Sep 2011 - Sep 2012 (1 year)

Conducted tax inspections and audits of taxpayers in accordance with legislation and TAK plans. Examined taxpayers' books, accounting records, and financial statements to verify accuracy of declarations.

Tax Auditing Financial Analysis Compliance Verification