Cuneyt Eti Email & Phone Number

London, Gb

London, United Kingdom

A seamless decentralized debt capital market. https://capexmove.io/

London, England, United Kingdom

London, United Kingdom

Sius Consulting helps clients from different sectors focusing on compliance and forensic risks by combining local insight and international project experience. Acknowledging risks unique to the EMEA region, Sius offers you the answers you are seeking for your business, prospective investments, or potential business alliances. We partner with our clients to develop engaging business strategies, design high-quality and scalable solutions and build long-lasting business relations.

Assistant Director - Fraud Investigation And Dispute Services

• Led global teams as a part of global fraud, bribery and corruption investigations• Continuous involvement in global account teams of major clients in the financial services sector• Data protection and privacy • Involvement in the pharmaceutical industry meetings• Active role in development of new service offerings• Participation to sector specific seminars as a speaker and delivered speech on effective risk management

İstanbul, Türkiye

Experience in advisory services with specific focus on forensic in a wide range of sectors including:-Anti-corruption investigations,-Finance Transformation and process mapping,-Anti-corruption risk assessments and third party due diligence, -Financial modeling and forecasting,-Project management,-E-discovery and Data Analytic projects,-Revenue assurance, -Insurance claim assessment including business interruption calculations,-Management consultingFurthermore, within the course Turkey’s G20 and B20 presidency, acted as the deputy knowledge partner for B20’s Anti-Corruption Task Force and worked exclusively with globally recognized subject matter experts on anti-corruption priorities including implementation of G20 High-Level Principles on Beneficial Ownership Transparency, Enforcement of the OECD Anti-Bribery Convention and UN Convention Against Corruption, and promoting integrity in public procurement. Attended joint taskforce meetings around the globe to support the advocacy efforts. Such meetings involved policy discussions both with international finance organizations such as OECD, the World Bank, IMF and conversations with regulators of the G20 members.Also was responsible for the establishment EY Turkey’s forensic technology department (covering e-discovery services), and completed all process, including recruitment, budgeting, promotion of services, taking software and hardware purchase decisions. Performed full life cycle analysis and documentation, including Terms of Reference, Business Requirements, Functional Specifications and Implementation Plans for data analytic and e-discovery solutions and service offerings.

İstanbul, Türkiye

•Led and participated numerous financial audits including clients within Turkish Capital Markets Board,•Participated to special audit services and operational consulting projects such as IT audits and audit of circulation of Turkish printed media industry (ABC)