Hakan ERDEM
Senior Internal Auditor
Istanbul
Summary
Forward-thinking individual with great understanding of auditing procedures. Offering more than 8 years of expertise of regulatory issue validation for large businesses. Known for accuracy, efficiency, problem-solving and multitasking skills.
Overview
14
14
years of professional experience
Work History
Senior Internal Auditor
Türkiye Finans Participation Bank
07.2023 - Current
- Conducting process audits for internal and external legislation compliance for the General Directorate units in accordance with the annual audit plan.
- Managing audit processes by conducting comprehensive audits and identifying risky areas.
- Producing audit reports and presentations to be submitted to the Board.
- Developing business processes for risky areas in parallel with the audit results.
- Managing processes for the preparation of documents appropriate for the developed workflows.
- Conducting a follow-up study for the findings resulting from the audits.
- Determining control points in accordance with the new legislation emerging in the banking sector, following up on changes in legislation.
- Developing strong working relationships with key stakeholders to facilitate open communication during the audit process.
- Mentoring junior auditors, providing guidance on best practices in internal auditing and encouraging professional development.
Senior Internal Auditor
Kale Endustri Holding
05.2021 - 06.2023
- Prepared an annual audit plan for audits to be conducted in holding and group companies.
- Conducted process audits for risky areas in group companies within the scope of the audit plan.
- Reported audit results to the Board, making presentations regarding findings.
- Examined the financial and fiscal structures of group companies, determining risky areas.
- Developed workflows according to audit results.
- Ensured preparation of process documents for developed business areas.
- Conducted special examinations and investigations when necessary, presenting investigation reports to the Disciplinary Committee.
- Managed follow-up studies for findings according to the results of audit reports.
- Mentored junior auditors, providing guidance on best practices in internal auditing and encouraging professional development.
Auditor
Anadolubank
05.2016 - 04.2021
- Conducted process audits of the HQ units compliant with the legislation.
- Examined the audit of the Bank's branches operating in commercial and retail banking in accordance with the legal and internal and external legislation regarding accounting, operations, loans and insurance transactions.
- Presented the audit and risk management report to the Board of Directors regarding the audit results.
- Performed observations and evaluated supporting documents to supplement audit findings.
- Conducted the special investigations regarding transactions and actions that do not comply with the legal and internal legislation and the Banking Ethics Principles.
- Planned and executed follow-up audits at appropriate intervals.
- Mentored junior auditors, sharing knowledge and best practices to foster their professional growth within the team.
- Provided training within the Bank regarding the changes made in the legislation.
Sales Representative
Efendi Travel Agency
02.2014 - 01.2016
- Expanded customer base through cold calling, networking, and relationship building.
- Enhanced client satisfaction by addressing concerns promptly and providing exceptional service.
- Conducted product demonstrations to educate customers on features, benefits, and competitive advantages.
- Generated additional sales opportunities with upselling and cross-selling techniques.
Editor
Campaign Turkey
06.2012 - 10.2013
- Managed multiple projects simultaneously, ensuring timely delivery of high-quality editorial work.
- Prepared, rewrote, and edited pieces to improve readability and impact.
- Kept up-to-date on industry trends and emerging topics to ensure the relevancy of published materials.
- Collaborated with writers to improve content structure and clarity, resulting in increased reader engagement.
- Enhanced publication quality by diligently proofreading and editing articles for grammar, spelling, and consistency.
- Curated diverse range of topics, broadening publication's appeal to wider audience.
- Wrote and created content for various topics and mediums.
Simultaneous Interpreter
Freelance
03.2011 - 05.2012
- Ensured client satisfaction by delivering professional simultaneous interpretation services in various industries.
- Maintained confidentiality while handling sensitive information during high-stakes business negotiations or legal disputes.
- Enhanced communication by providing accurate and timely interpretation during high-level meetings.
Education
BBA - International Relations
04.2001 -
BBA - International Relations - Erasmus Program
04.2001 -
Skills
Enterprise risk management
Audit Planning
Data Analytics
Internal Controls
Fraud investigations
Regulations and compliance
Report creation
Teamwork and Collaboration
Problem-Solving
Team Management
Problem-solving abilities
Multitasking
Languages
Turkish
Native language
English
Advanced
C1
French
Intermediate
B1
Travelling, reading and cinema.
Activities that I enjoy doing to gain different perspectives on my life.
Timeline
Senior Internal Auditor - Türkiye Finans Participation Bank
07.2023 - Current
Senior Internal Auditor - Kale Endustri Holding
05.2021 - 06.2023
Auditor - Anadolubank
05.2016 - 04.2021
Sales Representative - Efendi Travel Agency
02.2014 - 01.2016
Editor - Campaign Turkey
06.2012 - 10.2013
Simultaneous Interpreter - Freelance
03.2011 - 05.2012
Istanbul University - BBA, International Relations
04.2001 -
New Bulgarian University - BBA, International Relations - Erasmus Program
04.2001 -