Cigdem Tumer
Internal Audit & Compliance Head
Istanbul
Summary
Seasoned auditing professional who is knowledgeable about risk aversion strategies, cost reduction options and financial processes. Advanced knowledge of regulatory compliance with proven track record of partnering with executives and business leaders to identify vulnerabilities and create corrective actions. Decisive and persuasive communicator with proven problem-solving, leadership and planning abilities.
Overview
14
14
years of professional experience
6
6
years of post-secondary education
2
2
Certifications
Work History
Internal Audit & Compliance Manager
C. Steinweg Levant
Istanbul
03.2022 - Current
- Establishing and leading the internal audit and compliance department for the first time.
- Defined and developed policies and procedures for company operations.
- Advised division leaders of regulatory risks in business processed and provided recommendations for improvement.
- Conducted strategic and technical reviews to verify compliance with company goals, quality control standards, schedule constraints and budget parameters.
- Managed full life cycle of internal audits in alignment with departmental procedures, delivering progress as well as closing reports to senior management and internal clients.
- Tracked contracts for management and issued regular tracking reports covering current status and upcoming milestones.
- Developed and delivered training programs to inform new and current employees.
Senior Internal Auditor
QNB Finansbank
Istanbul
09.2013 - 03.2022
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthrough for compliance with documented processes.
- Prepared audit programs and working papers, following Generally Accepted Auditing Standards (GAAS).
- Investigated discrepancies discovered during auditing process.
- Recommended new methods to improve internal controls and operating efficiency.
- Explained risk and compliance concepts to managers and executives.
- Identified and reported audit issues; reviewed conformity of financial statements with International Financial Reporting Standards (IFRS) and corporate regulations
Regulatory Reporting Specialist
Burgan Bannk
İstanbul
10.2012 - 09.2013
- Prepare and submit raw or summary data needed by BRSA, CBRT, and CMB on a regular basis to evaluate Bank's operations and its overall health.
- Developed integrated spreadsheet and database templates for accumulating, formatting and organizing data and presented findings to management.
- Coordinating work between external auditors and Regulatory Reporting Unit.
External Auditor
KPMG
Istanbul
10.2009 - 10.2011
- Conduct audit in compliance with International Standards on Auditing (ISA) of Financial Statements of the companies which is prepared in accordance with International Financial Reporting Standards (IFRS),Capital Market Boards, BRSA or US GAAP.
- Design and evaluate effectiveness of internal controls, prepare assessment test plans and evaluate operational effectiveness of the controls. Give feedback on internal controls as result of evaluation on the risks.
- Analysis of client's business processes and identification of weaknesses and potential risks for business, development of recommendations.
Education
MBA - General Management
Istanbul Bilgi University
Istanbul 09.2007 - 06.2009
Bachelor of Science - Computer Technology And Information Systems
Bilkent University
Ankara 09.2003 - 06.2007
Skills
Internal Audit Administration
Certification
Certified Internal Auditor, IIA
Timeline
Certified Sanctions Specialist, ACSS
02-2023
Internal Audit & Compliance Manager
C. Steinweg Levant
03.2022 - Current
Certified Internal Auditor, IIA
08-2016
Senior Internal Auditor
QNB Finansbank
09.2013 - 03.2022
Regulatory Reporting Specialist
Burgan Bannk
10.2012 - 09.2013
External Auditor
KPMG
10.2009 - 10.2011
MBA - General Management
Istanbul Bilgi University
09.2007 - 06.2009
Bachelor of Science - Computer Technology And Information Systems
Bilkent University
09.2003 - 06.2007