Summary
Overview
Work History
Education
Skills
Certification
Academiclife
Interests
Timeline
Generic
Erkan Kılıç

Erkan Kılıç

Senior Internal Auditor
Beylikdüzü,34

Summary

A member of Internal Audit department and with over 15 years of experience providing thorough and skilful support to auditing, banking and insurance.

Valuable Auditor offering strong research and problem-solving skills. Adept at performing risk assessment procedures on key business activities and processes. Knowledgeable of business and financial language.

Overview

20
20
years of professional experience
6
6
years of post-secondary education
2
2
Certifications
3
3
Languages

Work History

Senior Auditor

ING A.S.
01.2011 - Current
  • Company Overview: Banking/Finance/Insurance and Auditing
  • To deliver a defined aspect of an audit within an assigned business unit (and branches also) and also perform investigations related with fraud, in line with Group Internal Audit standards and in line with the Law and other related legislation
  • To add value by providing assurance on risk management and control processes, in relation to customer, financial or reputational risks are the main audit functions
  • Some of my performed audit process; Asset & Liability Management, International Cash Management, Facility Management, Suspense Accounts, Wealth Management Process, Market Risk Management Process, Operational Risk Managements, ALM, Factoring, Leasing, Business Lending - Restructuring and Recovery, Cards, Consumer Lending, SME/Corporate Loans Allocation Process, Mobile Banking, FEC&CDD, Internal Control Process, Client Acceptance and Savings, Investment and Insurance Products, Branch Audit Process and Investigations
  • Banking/Finance/Insurance and Auditing

Assistant Specialist

ING Bank A.S.
10.2007 - 01.2011
  • Company Overview: Banking
  • Advising new Export L/C file for a new or remaining customer of our branch network
  • Follow their documents for sending out applicant banks after their exporting
  • Sending and receiving swift messages for confirming payment or transactions of negotiations of beneficiary's orders and transferring money to their account in our bank
  • Banking

Assistant Specialist

ING Bank A.S.
10.2006 - 10.2007
  • Company Overview: Banking and Marketing
  • New customers' demands, credits assessment, allocations and following receivables from debtors
  • Credit Cards process for new applications and working on to find new customers and collecting money deposits
  • Banking and Marketing

Specialist

Koç Allianz Sigorta A.Ş.
09.2004 - 11.2005
  • Company Overview: Insurance
  • New customers' demands, Marketing&Sales for Health and Life Insurances and following receivables from debtors
  • Insurance

Education

Web Design and Codding -

Anadolu University
01.2018 - 01.2020

Business Administration - undefined

Karadeniz Technical University
01.2000 - 01.2004

Skills

Team leadership qualities

Certification

Certified Fraud Examiners (CFEs), Association of Certified Fraud Examiners (ACFE), 12/01/13

Academiclife

  • Web Design and Codding, Anadolu University, İstanbul, Turkey, 08/01/2018-05/01/2000
  • Business Administration, Karadeniz Technical University, Trabzon, Turkey, 09/01/2000- 06/01/2004

Interests

Painting and Blog writing

Software Design

Basketball

Football

Running In The Weekends

Timeline

Web Design and Codding -

Anadolu University
01.2018 - 01.2020

Senior Auditor

ING A.S.
01.2011 - Current

Assistant Specialist

ING Bank A.S.
10.2007 - 01.2011

Assistant Specialist

ING Bank A.S.
10.2006 - 10.2007

Specialist

Koç Allianz Sigorta A.Ş.
09.2004 - 11.2005

Business Administration - undefined

Karadeniz Technical University
01.2000 - 01.2004
Erkan KılıçSenior Internal Auditor