Perform audit testing components of assigned audits within multiple segments of the Audit Plan.• Plan and execute independent audit testing and ensure that they are timely and accurate.• Identify and assess key risks and controls.• Execute and document work in accordance with Wells Fargo Audit Services policy.• Identify and develop compensating controls that mitigate audit findings and make recommendations to management.• Inform manager of situational issues that might compromise objectivity or independence.• Design and execute tests to verify control effectiveness.• Document work papers according to the standards of the Internal Audit policy and guidance.• Demonstrate professional scepticism while performing major components of audits.• Lead smaller scale audits or projects.• Develop ways to improve existing audit practices.• Develop effective test plans for engagements as assigned with limited guidance.• Participate in projects as directed.• Develop business partnerships within Internal Audit and with teams companywide through professional communication and clear audit deliverables.

A primary focus for my position is to contribute to the audit execution covering the end-to-end processes of auditable entities within Compliance, Retail, Wealth, Finance and Operations with a focus on Regulatory Compliance (non-BSA/AML/OFAC/Sanctions). This entails documenting walk-throughs of in-scope processes; assessing the sufficiency and suitability of controls to mitigate the risks; developing audit procedures; testing the operating effectiveness and sustainability of controls; and drafting findings and associated recommendations to address the identified gaps in the control environment. In addition, I am fully responsible to assess the sufficiency and suitability of business corrective actions to address regulatory recommendation and audit recommendations for supervisory review and communicate all relevant parties.

• Plan and execute operational, financial/credit and compliance audits of head of office units in Turkey and Kosovo.• Perform credit and operational audits of subsidiaries and branches in 10+ cities of Turkey.• Execute special and legal investigations on head office units, subsidiaries and branches in 10+ cities of Turkey.• Perform analytical procedures/analyses to detect unusual financial statement relationships.• Test various financial documents and reports for accuracy and compliance• Identify ongoing compliance issues, process weakness, and inefficiencies.• Direct and educate junior team members on auditing techniques and software.• Specialize compiling audit reports and recommendations documenting risk.

Performed fraud control on customers’ application related to all products and bank transactions.Test and improve fraud detections and internal control systems according to the current improvements.