Hakan Eker work email
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Hakan Eker personal email
Hakan Eker is a Internal Audit Manager.
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Internal Audit ManagerMerkez Faktoring A.Ş. Nov 2014 - Aug 2018
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Compliance And Internal Control Senior ManagerTeb Factoring Sep 2006 - Oct 2014- Member and Secretary of the Audit Committee of the Company- Reporting through the Audit Committee of the Company to the Board of Directors- Responsible for the permanent controls with regard to the non-compliance and operational risk- Structuring compliance and internal control unit- Relations with regulatory authorities- Follow-up of related regulatory changes- AML Officer; handling suspicious activity cases when occurs and reports to MASAK (Turkish FIU), follow-up the changes in the regulation related to AML/KYC and coordinating the company with local laws, providing compliance trainings to the related staff - Member of MASAK Working Group in Factoring Association- External Audits Coordinator in the Company
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Internal ControlGaranti Bank 2001 - 2005 -
AuditorOsmanlı Bankası 1998 - 2001
Hakan Eker Skills
Hakan Eker Education Details
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Business Administration
Frequently Asked Questions about Hakan Eker
What is Hakan Eker's role at the current company?
Hakan Eker's current role is Internal Audit Manager.
What is Hakan Eker's email address?
Hakan Eker's email address is ha****@****.com.tr
What schools did Hakan Eker attend?
Hakan Eker attended Marmara University, Istanbul University.
What skills is Hakan Eker known for?
Hakan Eker has skills like Banking, Financial Risk, Credit Risk, Operational Risk, Internal Audit, Internal Controls, Aml, Auditing, Fraud, Enterprise Risk Management, External Audit, Operational Risk Management.
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