Page 63 - Annual Report 2023

ANNUAL REPORT 2023 63

BOARD OF DIRECTORS
Chairman
Mehmet USTA

Audit Committee
Audit Committee Chief Internal Systems
Chief Internal Systems
Risk Committeee
Chairman
R i s k C o mm i tt e C h a i r m a n O c e r
O cer
Group
Mehmet Usta Üzeyir Umut Ekici
Directorate
Advisory Board
A d v i s o r y B o a r d Internal Audit Internal Control
CEO & Board Member Department Department

Department Seyhan PENCABLIGİL Department Manager Department Manager
Veridjan Hoxha Bora Isaku
Unit
Compliance & AML Fraud Prevention and
Cabinet of CEO Department Detection Department
Chief Department Manager Department Manager
Mariela Kayalar Ada Qazolli Uğur Levent Özcoşkun
Financial Technologies
Treasury & Financial
Treasury & Financial Financial Technologies Risk Management
Risk Management
Finance Group
HR & Developments
Group
Group
Commercial & Retail
Institutions Group
C o mme r c i a l & R e t a i l In s t i t u t ion s G r ou p HR & Developments G r oup Operations Groupp G r ou p Finance Group Director
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Banking Group G r oup H ea d Fatih KARLI G r oup H ea d Group Head Skender EMINI Luigj GJONAJ
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Kaan PEKIN Ugur TADIK Ndue MALUTA
Central Operations
Retail Banking Treasury Human Resources Department Credit Assessment Financial Reporting & Corporate Banking
Department Director Department Financial Technologies Department Manager Department Budgeting Department Department
Department Manager Alper Tunca Alp Department Manager Director Marseda Shehu Department Manager Department Manager Department Manager
Albert Shehu Edlira Memushaj Altin Kona Andi Kruja Kledia Mullaj Admira Llazari
Treasury Operations
Treasury Department CRM & Digital Banking Core Banking & Swift Department Financial Control &
Commercial Banking Department Manager Department Operations Department Department Manager Credit Risks Department Accounting Department Procurement Department
Department Florent Prifti Department Manager Department Manager Etleva Kaiku Department Manager DepartmentManager Department Manager

Department Manager Marinela Rapaj Evis Drini Brikena Karoqe
Financial Institutions Liability Products ’
Department Strategy & BPM IT Infrastructure & Service Operations Department Operational & Fraud Risks Capital Compliance Physical Security
Cards & Payments Department Manager Department Management Department Department Manager Department Department Department
Department Utku Arik Department Manager Department Manager Arjana Xhafa Department Manager Department Manager Department Manager
Department Manager Xhensila Bushati Dilavis Kacollja Aida Kadiu Elona Bollano Gezim Ngjeçi
Kerem Pamuk Card Operations
Department

IT ApplicationsDevelopment Department Manager Legal AŽairs Department Support Services
Department
Department Imelda Klosi Department Manager DepartmentManager

Department Manager Albina Hasanaj Ilirjan Proko
Denis Hoxha Loan Operations
Department
DepartmentManager

Projects Management Market Risks Department
Department Alma Sula Department Manager
Department Manager Andi Habilaj
Evis Feçani
Information Security
Department
Department Manager
Blerina Tushe