Ramazan Isik,Mba Cia,Cfe,Crisc,Crma Email & Phone Number

İstanbul, Turkey

Istanbul, Turkey

Managing and supervising all internal audit and forensic investigation activities at the main Bank and at all local and foreign subsidiaries (Denizbank AG Austria, Denizbank Moscow, Denizbank Bahrain, Deniz Leasing, Deniz Factoring, Deniz Invest, Deniz Portfolio, Deniz REIT, Intertech, FastPay, Neohub, Ekspress Tourism and others). Maintaining continous interaction with Board, Audit Commitee, Emirates NBD Group Audit Department, regulators and the external auditorsMember of the Executive Commitee and other high level bank commiteesImplementation of IIA standards and professional best practices in the department. External Quality Assesment Review has been passed succesfully in 2016 and 2021

Moscow, Russian Federation

Managing internal audit team consisting 40 staff which is performing audits at 140 branches and at all head office departments / subsidiaries of the BankFull management over branch audit, head office audit, IT Audit, internal control, fraud prevention/detection and follow up functions. Coordination of audits of Central Bank of Russia and support activities during the external audits of KPMG and other organizationsPreparation for Audit Committee meetings and active participation in these meetings, maintain continuous correspondence and reporting between Internal Audit Department, Audit Committee and Group Audit DepartmentImplementation of IIA standards and professional best practices in the department. External Quality Assesment Review has been passed succesfully in 2011.Development of main components of fraud risk governance such as Anti-Fraud Policy, Investigations Procedure, new prevention and detection techniques, mystery shopping practice and othersInvolvement in the compliance issues such AML, KYC, CDD, Code of Conduct, Conflict of Interest, Integrity and also involvement and great interest in Governance and Risk Management issues.Consultancy to other group banks in terms of internal audit, internal control and fraud risk governance

Worked as auditor and team leader, performed audits at branches, head office departments, subsidiary banks and also engaged in fraud detection / investigation activities.

Gpa: 3.51 (High Honour), B.S In Economics

University is based in Ankara / Turkey. Major concentration areas: Macro Economics, Monetary Economics, Econometrics and Statistics.

Gpa: 3.61, Mba In Banking And Finance

University is based in Istanbul / Turkey. Major courses taken Treasury Management, International Finance, Corporate Finance, Managerial.