Assoc. Prof. Dr. Kaan Ramazan Cakali

Experience

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  QNB Finansbank

  Aug 2002 - May 2019

  *Managing processes for operational risk management, business continuity management, reputation risk management and financial insurance policies in the Bank and its subsidiaries*Carrying out the duties of the Chairman of the Bank's Reputation Risk Management Committee and a member of the Operational Risk Management CommitteeAccomplishments / Key Projects*Achieved to be selected and successfully established an operational and reputational risk monitoring model for QNB Finansbank. Achieved to ensure that actions are taken on designated areas Show less *Managing all operational audits within the Bank and the internal audit activities of the subsidiaries' internal audit units*Proposing methodological developments and tools necessary for the quality of the services of the internal audit department Accomplishments / Key Projects*Achieved to be selected and successfully established and designed all processes and operations for the new function. Created and implemented an internal audit methodology for Internal Audit Department. Successfully adapted the internal audit methodology to the internal audit units of the bank's subsidiaries*Institute of Internal Auditing Turkey – Awareness Award in the Quality Assurance External Evaluation Category – This award was given to the QNB Finansbank Internal Audit Department for its implementation of international internal audit standards and best practices in audit methodology. Show less

  • Risk Management/ Division Manager, Operational Risk & Business Continuity Management

    Apr 2018 - May 2019

  • Internal Audit/ Division Manager, Credit Processes & Business Audits

    Mar 2014 - Apr 2018

  • Internal Audit/ Manager, Subsidiary & Operational Audits & Methodology

    Jan 2011 - Mar 2014

  • Auditor/ Senior Auditor

    Aug 2002 - Dec 2010
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  Türkiye Kalkınma ve Yatırım Bankası A.Ş.

  May 2019 - now

  Head of Internal Audit

  *Responsible for day-to-day management of Internal Audit function including all banking and IT processes in head office, subsidiaries and branches*Preparing formal risk assessments and annual audit plan submitted to Audit Committee and the board*Evaluating risk exposure, reliability and integrity of information, and the system establishment to ensure compliance with the policies & procedures, and the regulations*Evaluating the effectiveness and adequacy of the internal control, governance and the risk management processesAccomplishments / Key Projects*Successfully established the Internal Audit Function (Created and implemented an internal audit methodology in line with international internal audit standards)*Successfully established the Internal Audit Function for newly established subsidiary of the bank, Development Venture Capital Portfolio Management company* Successfully provided consultancy services to senior management in the design of new processes, the creation of policies and the preparation of the new main banking software during the transformation process of the bank Show less