Ataşehir, Istanbul, Türkiye
Analyzed the company’s business processes and carried out process improvement and restructuring activities. Designed internal control mechanisms, evaluated their effectiveness, and provided improvement recommendations where necessary. Analyzed risk management processes and developed solutions to minimize the organization’s financial and operational risks. Conducted data analysis, reporting, and financial evaluations to provide comprehensive insights to management. Planned and successfully executed audit activities in compliance with corporate governance principles. Participated in the company’s digital transformation projects and developed solutions aligned with business processes. Audited internal and external regulatory compliance, identified necessary adjustments, and proposed actionable recommendations. Supported audit and analysis processes using SQL, BPM, and other tools. Contributed effectively to projects through teamwork and research skills, adopting a problem-solving-oriented approach. Led analysis and studies within transformation and efficiency projects, focusing on process improvement, development, and design activities. Prepared scope documents in collaboration with business owners, in line with the identified requirements. Responsible for KPI management and presentation to management to support data-driven decision making.
Within the framework of operational risk management, preparation of company policies, procedures and workflows, conducting checks, Control of contracts, Preparation of daily/weekly/monthly audit reports, Reconciliation control (Crypto-TL), Conducting risk control studies in coordination with relevant units, Determining risk-based control points, providing support within the scope of national and international legislation, taking necessary measures to establish systems for preventing money laundering and financing of terrorism, AML (Prevention of Money Laundering), Combating Financing of Terrorism, Reporting suspicious transactions to MASAK, Using, checking, monitoring and updating documents prepared regarding Corporate Risk Management and Internal Control (instructions, workflow diagrams, etc.), Preparing the reporting requested by MASAK, Fulfilling the duties of compliance with AML/CFT Risk Assessment during the KYC and KYC Review process.