Ayşin Delice Karabulut Mba, Cfe, Cfsa Email and Phone Number
Internal auditor with in-dept understanding of all aspects of audit, corporate governance, risk management and internal control framework in Banking and Finance sector. Responsible for process audits, regulatory audits, recommendation follow-up and audit program completion. Specialties;-Retail, SME, Agriculture and Corporate Loans -Operational Risk-Fraud Investigations-Data Analysis-Project Consultancy-Capital Markets-Portfolio Management Audits-Regulatory Reporting-Risk Management (Market Risk, Operational Risk, Counter Party Risk, Liquity Risk, Concentration Risk)-Stress Testing Scenario Analysis-Process AuditsPerformed Audits;-Retail, SME, Agriculture and Corporate Loans Credit Decisions Systems-Branch Operational Risks-Capital Market Periodic Audits-Mutual and Pension Funds (Fixed Income Securities, Money Market Transactions, Derivative Trading, Fund Transactions)-Tailor made Private Hedge Funds (Wealth Management, Customer Relations)-IT Process Audits (Compliance to Regulations, SOX Compliance, Cobit w/external auditors)-Internal Control-Risk Management-Custody Services-Accounting-Research Activities-Fraudental Activity ControlsTrainings Given;-Fundamentals of Banking-Banking Products and Services-Minimizing the Operational Risks-Internal Fraud Prevention-Disciplinary RegulationsBesides my 12 years of internal audit experience, as a person with a continuous learning perspective, I focused on my development needs and requests in different fields. With internal audit experience in audit, I tried to increase my competence in different subjects such as, • Project Consultancy • SQL/SPSS database usage• Taking a part in the project regarding the improvement and rebuilt of the Internal Fraud Tool of Internal Audit Department• Coaching in and out of the company, “Fundamentals of Banking” class for Bahçeşehir University students at Beşiktaş campus • Corporate MBA and international certifications (CFE,CFSA)• Capital Markets Board certifications (CMB-Advanced and CMB-Derivative Products)
Golden Agri-Resources (Gar)
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Internal Audit ManagerGolden Agri-Resources (Gar) May 2023 - PresentUtrecht, Hollanda -
Head Of Internal AuditDeniz Portföy Aug 2018 - Feb 2022İstanbul, TürkiyeResponsible for planning and managing company’s full scope audit and to cover all type of risks in a consequence of company activities. -Performing the yearly risk assessment and preparing heat maps to determine the audit program. -Executing the audit program.-Performing the quality assurance on audit deliverables.-Providing recommendations and follow-up to improvement of company’s risk governance. -Presenting the significant audit results to the Board Member responsible for Internal Systems & Senior Managements.-Preparing quarterly activity reports.-Preparation presentations, reports and executive summaries for both board members and shareholders abroad. -
Data Analytics (Senior Auditor)Denizbank Oct 2013 - Aug 2018Istanbul, TurkeyBranch Audit- Big Data Analytics-Creating and developing new audit scripts for fraud detection by the aid of ACL/SQL/Internal Fraud Tool.-Evaluating the effectiveness of the fraud scenarios. Created nearly -30 new scenarios- regarding financial, operational and systemic processes. -Planning Ad-Hoc audits by aid of Internal Fraud Tool. Analysis of the different team results and develop new audit methods. -Developing the existing scenarios and performing analyses on the efficiency of scenarios from the scope of the audit.-Leading the audit team and coaching of all team members’ role and responsibilities.-Acting as a consultant for business development and internal audit projects. -
Forensic Investigation Team (Auditor)Denizbank Dec 2011 - Sep 2013Istanbul, Turkey-Managing of the investigation processes and planing all activities to the team members according to the experience of work in the unit. -Ad-Hoc audits by aid of ACL software/ SQL.-Executing investigations in branches to assess fraud risk on branch processes, and to detect the control deficiencies resulting in any fraudulent actions. -
Branch Audit (Assistant Auditor)Denizbank Jan 2010 - Nov 2011İstanbul, TürkiyePerforming branch audits (on-site audits, made for minimizing operational risks by auditing branch activities) both loan and operational transactions. Sharing findings with branches and related Regional Office or Head Office Departments, assessing riskiness of the audit findings and if necessary making recommendations for processes to mitigate risks, to improve the business functions, process efficiency & control environment and to set quality standards and resolve organizational conflicts. -
Purchasing InternSandoz Jun 2007 - Aug 2007İstanbul, TürkiyeIntern program includes general information about import-export quotas, common markets, customs transactions and probable innovations.
Ayşin Delice Karabulut Mba, Cfe, Cfsa Education Details
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İşletme -
Economics
Frequently Asked Questions about Ayşin Delice Karabulut Mba, Cfe, Cfsa
What company does Ayşin Delice Karabulut Mba, Cfe, Cfsa work for?
Ayşin Delice Karabulut Mba, Cfe, Cfsa works for Golden Agri-Resources (Gar)
What is Ayşin Delice Karabulut Mba, Cfe, Cfsa's role at the current company?
Ayşin Delice Karabulut Mba, Cfe, Cfsa's current role is Internal Audit Manager Europe & LATAM.
What schools did Ayşin Delice Karabulut Mba, Cfe, Cfsa attend?
Ayşin Delice Karabulut Mba, Cfe, Cfsa attended Bahçeşehir Üniversitesi, Kütahya Dumlupınar Üniversitesi.
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