Yasin Hocaoğlu, CIA, CICS, CMB L3, CR, DI, ISO LA

Yasin hocaoğlu, cia, cics, cmb l3, cr, di, iso la

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location of Yasin Hocaoğlu, CIA, CICS, CMB L3, CR, DI, ISO LAIstanbul, Türkiye
Followers of Yasin Hocaoğlu, CIA, CICS, CMB L3, CR, DI, ISO LA1000 followers
  • Timeline

  • About me

    Control and Compliance Director - JCR Eurasia Rating

  • Education

    • Anadolu üniversitesi

      2006 - 2008
      Önlisans dış ticaret
    • Erciyes üniversitesi

      2004 - 2009
      Lisans derecesi- (3,63) i̇şletme
    • Marmara üniversitesi

      2015 - 2016
      Yüksek lisans (master)- (3,91) finansal piyasalar ve yatırım yönetimi
  • Experience

    • Albaraka türk

      Aug 2010 - Mar 2022

      *As of 10.2021, operational risk and market risk management were carried out simultaneously. In this context, the following activities were carried out.Within the scope of Market Risk Management (6 months);• Preparing market risk reports that the bank has to prepare in accordance with the legislation and submitting them to the BRSA,• Calculating the capital adequacy ratio and submitting it to the BRSA,• For the capital adequacy ratio, calculations were made for the amount subject to credit risk together with the market risk data.Within the scope of Operational Risk Management (3 years);• Conducting RCSA (Risk Control Self Assessment) studies on a unit-process basis to identify operational risks in processes,• Risk scoring of processes and units,• Determination and follow-up of the bank's main risk indicators,• Collection and follow-up of lost data and reporting activities regarding all these transactions are carried out. Show less

      • Risk Management Chief Specialist

        Apr 2019 - Mar 2022
      • Internal Auditor -Internal Systems Review Service

        Jan 2018 - Apr 2019
      • Internal Auditor

        Nov 2011 - Jan 2018
      • Marketing Specialist

        Jul 2011 - Nov 2011
      • Assistant Associate in Corporate Operations

        Aug 2010 - Jul 2011
    • Jcr eurasia rating

      Mar 2022 - now

      Internal audit activities, control activities of rating processes within the scope of rating legislation, compliance activities with internal and external regulations and model validation activities are managed. Internal audit activities, examination and investigation practices, risk assessment and risk management studies are carried out within the framework of the risk based internal audit procedure and methodology

      • Director - Control and Compliance

        May 2024 - now
      • Internal Audit Manager

        Jan 2023 - May 2024
      • Senior Internal Auditor

        Mar 2022 - Dec 2022
  • Licenses & Certifications

    • Kredi derecelendirme lisansı / credit rating license

      Sermaye piyasası lisanslama sicil ve eğitim kuruluşu a.ş.
      Jul 2022
    • Türev araçlar lisansı / derivative instruments license

      Sermaye piyasası lisanslama sicil ve eğitim kuruluşu a.ş.
      Feb 2023
    • Sermaye piyasaları faaliyetleri düzey 3 lisansı / capital market activities level 3 license

      Sermaye piyasası lisanslama sicil ve eğitim kuruluşu a.ş.
      Jul 2022
    • Cia (certified internal auditor)

      Iia-the institute of internal auditors
      Nov 2018
    • Cics (certified internal control specialist)

      The internal control institute
      Dec 2017
    • Iso/iec 27001:2022 information security management systems, lead auditor

      Bsi
      Dec 2023