Can Topcu Email & Phone Number

Spain

- Responsible for 8 countries including Türkiye and Kazakhstan- Managing a budget of CHF 200 Million- Fostering a close business partnering approach to address the needs of the business and its strategy whilst taking into account the broader implications from an enterprise perspective- Formulating a local finance strategy balancing global/regional requirements with local imperatives- Collaborating across borders to build a strong network beyond DIA Finance to deliver better… Show more - Responsible for 8 countries including Türkiye and Kazakhstan- Managing a budget of CHF 200 Million- Fostering a close business partnering approach to address the needs of the business and its strategy whilst taking into account the broader implications from an enterprise perspective- Formulating a local finance strategy balancing global/regional requirements with local imperatives- Collaborating across borders to build a strong network beyond DIA Finance to deliver better outcomes and overcome barriers- Strategic leader and negotiator on commercial finance- Leading the Future of Finance transformation for Türkiye and member of agile design team. Show less

Istanbul, Turkey

Has extensive industry-specific experience and knowledge across the risks associated with fraud and misconduct.Particular project experience:- Performed/led fraud investigation, fraud risk assessment, dispute resolution and compliance review projects in Turkey and Germany- Has significant expertise in fraud risk assessment and risk mitigation- Performed claim preparation/evaluation projects for international dispute cases- Performed forensic due diligence projects in… Show more Has extensive industry-specific experience and knowledge across the risks associated with fraud and misconduct.Particular project experience:- Performed/led fraud investigation, fraud risk assessment, dispute resolution and compliance review projects in Turkey and Germany- Has significant expertise in fraud risk assessment and risk mitigation- Performed claim preparation/evaluation projects for international dispute cases- Performed forensic due diligence projects in early pre-acquisition phases in order to assess potential future loss in value due to unethical business practices- Led FCPA and US Sanctions related compliance investigations- Set up dealer review methodology for FMCG companies- Specialized in internal control risk assessments and cost transaction reviews of NGOs and INGOs- Performed journal entry testing in order to detect fraudulent transactions and IT-related control deficienciesExpertise and experience in the areas of:- Investigations- Fraud Risk Assessment- Fraud Prevention- Operational Risks- Risk Mitigation- Foreign Corrupt Practices Act - FCPA- UK Bribery Act- Dispute Resolution- Anti-Bribery Anti-Corruption Trainings- e-Discovery- Forensic Data Analytics- Forensic Due Diligence- Distributor Review Show less

Frankfurt Am Main Area, Germany

Bursa, Turkey

Bachelor Of Arts (B.A.), Wirtschaftsinformatik

- Künstliche Intelligenz - Entscheidungsunterstützungssysteme - Data Mining - Rechnernetze - Operations Research - Prozessmodellierung

High School