Ali Simsek

Ali Simsek Email and Phone Number

Head of Internal Audit @ Ziraat Bank International AG
Ali Simsek's Location
Rosbach vor der Höhe, Hesse, Germany, Germany
About Ali Simsek

Ali Simsek is a Head of Internal Audit at Ziraat Bank International AG.

Ali Simsek's Current Company Details
Ziraat Bank International AG

Ziraat Bank International Ag

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Head of Internal Audit
Ali Simsek Work Experience Details
  • Ziraat Bank International Ag
    Head Of Internal Audit
    Ziraat Bank International Ag Feb 2024 - Present
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  • Freelancer (Aml Compliance)
    Berater (Freelance)
    Freelancer (Aml Compliance) Oct 2022 - Oct 2024
  • Helaba
    Revisor - Compliance Aml / It Revision
    Helaba Mar 2014 - Sep 2023
    Offenbach Am Main, Hessen, Deutschland
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  • Isbank Ag Deutschland
    Beauftragter Für Geldwäschebekämpfung
    Isbank Ag Deutschland Jul 2009 - Feb 2014
    Frankfurt/Rhein-Main
    AML-Officer, Compliance-Officer (MaRisk), Compliance-Officer (WpHG), Data-Protection-Officer; zweitweise kommissarische Leitung der Zahlungsverkehrsabteilung.
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  • Isbank Ag Deutschland
    Interner Auditor
    Isbank Ag Deutschland Jul 2006 - Jun 2009
    Frankfurt/Rhein-Main
    Internal Audit (Prüfungen im Kreditgeschäft, Meldewesen, Rechnungswesen, Compliance, Filialgeschäft usw.)
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  • Pwc
    Prüfungsassistent
    Pwc Oct 2000 - Feb 2006
    Düsseldorf, Nordrhein-Westfalen, Deutschland
    Prüfung von Kreditinstituten, Kreditbonitätsprüfungen und Spezialfonds-Rechenschaftsberichte.
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Ali Simsek Education Details

  • Gerhard-Mercator-Universität Gh Duisburg
    Gerhard-Mercator-Universität Gh Duisburg
    Economics

Frequently Asked Questions about Ali Simsek

What company does Ali Simsek work for?

Ali Simsek works for Ziraat Bank International Ag

What is Ali Simsek's role at the current company?

Ali Simsek's current role is Head of Internal Audit.

What schools did Ali Simsek attend?

Ali Simsek attended Gerhard-Mercator-Universität Gh Duisburg.

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