Internal Auditor

• Oct 2022 - Present

In addition to legal regulations, all activities are carried out in accordance with BNPP & TEB group procedures and IIA Standards. • Execute risk assessment studies and to this respect prepare an annual audit plan (Keep up with Audit Universe that reviewed/updated yearly) • Preparing&presenting audit activity reports to the Audit Committee in all quarters. • Planning&conducting unit and process based audit engagements. • Ensuring the approval of Board of Directors obtained on the audit engagements, performed works etc. • Quarterly follow-ups of open findings from previous internal&external audits • Assessing and monitoring adequacy and effectiveness of company’s internal control, risk management and governance system, identifying risks and recommending preventive actions Show less

Assistant Internal Auditor / Internal Auditor

• Sep 2019 - Oct 2022

 Performing branch audits and preparing detailed reports  Conducting examinations, investigations, fraud controls and submitting fraud scenarios  Supplying data for relevant audits via SQL  Take part of control and test processess about audit software which belongs to committee and used for branch audits (via Magiclick)  Quarterly follow-ups of open findings from previous audits  Reporting (weekly) activity of new loans considering various scenarios  Preparing/presenting presentations about current economic developments (esp. TR) and international/local banking sector & banking legislations • Internal Capital Adequacy and Assessment Process (ICAAP) review audit • Stock exchange transactions process audit • Credit Review of Big Loans Audit • Restructured Loans Audit • Compliance audit for good practice guidance on credit allocation and monitoring processes • Call center regulations compliance audit • Operational risk and business continuity processes review audit • Carrying out a review of the financial restructuring process of the bank's largest debtor upon the request of the committee • COVID-19 Pandemic period audit on the compliance with the regulations / concentrated areas: o Bloomberg and Reuters chatroom contents, o Calculation of the foreign exchange net general position, o Calculation of the shareholders’s equity for capital adequacy ratio, o Calculation of the amount based on the credit risk for the capital adequacy ratio o Money order transaction limits o Phone orders taken during derivative transactions of customers Show less

Derivative Specialist

• Feb 2018 - Sep 2018

Credit Allocation and Liquidation Intern

• Sep 2016 - Dec 2016