SEVDA ASALI BUTUN
İstanbul
Summary
Possessing experience in internal audit, internal control, and fraud in the internal audit department, looking to join a suitable organization that offers good opportunities for career development.
Overview
17
17
years of professional experience
13
13
years of post-secondary education
4
4
Certifications
2
2
Languages
Work History
Senior Manager
Turkish Economy Bank (BNP Paribas JV)
5 2018 - Current
- Managing end to end credit process audits and reviews, updating audit universe, performing risk assessment studies, participating in the development of the annual audit plan, team building, scheduling audit engagements, supervising assignments, and communicating audit outputs with BNP Paribas central audit function.
- Improved team performance by providing comprehensive training and fostering a collaborative work environment
Supervisor Auditor
Turkish Economy Bank (BNP Paribas JV)
05.2016 - 05.2018
- Updating audit methodology and working papers, coordinating with BNP Paribas central audit, preparing required reports for BRSA and the Group, and coordinating internal audit group HR functions and operational activities.
Senior Auditor
Turkish Economy Bank (BNP Paribas JV)
09.2009 - 05.2016
- Providing guidance, clarification, and feedback to team members, preparing budget for audit projects, drawing up an audit work plan, analyzing internal control structure, preparing audit work papers, recommending improvements to promote an effective internal control environment, providing follow-up of recommendations, ensuring the results of the work meet expectations, and keeping up to date with business and risk management developments.
Internal Control Supervisor
The Economy Bank NV (BNP Paribas JV)
06.2011 - 10.2011
- Carrying out regular internal audit activities mainly in documentary credits operations, treasury operations, and accounting.
Assistant Auditor
Turkish Economy Bank (BNP Paribas JV)
01.2007 - 09.2009
- Assisting with the review and audit of compliance with policies, plans, procedures, laws, and regulations, and drafting reports as necessary for the approval of the Internal Auditor.
Education
Department of Economics
Hacettepe University
01.1996 - 04.2002
Kalaba Anatolian High School - undefined
01.1996 - 04.2002
Skills
Detail oriented with an ability to solve problems, good interpersonal skills
Internal Control
Risk Assessment
Internal Audit
Enterprise Risk
Credit Risk
Accounting
Fraud
Financial Analysis
Certification
Certified Internal Auditor (CIA), THE INSTITUTE OF INTERNAL AUDITORS (IIA), 03/2012
Trainingprograms
- IFRS
- Treasury Operations
- Principles of auditing of the treasury
- Banking Applications for foreign trade transactions
- Mortgage
- Credits under administrative and legal follow-up credits
- Financial Analysis Advanced
- Financial Analysis of Construction Firms
- Credit Valuation
- Team Management
- Collateral Law
- Behaving Dependable
- New Check Code
- Commenting macroeconomic indicators
- Credit Allocation Techniques
- Alert mechanisms for the problematic credits
- Principles of Accounting
- Bank accounting
- Credit Cards
- Banking law
- Retail Credits
- Fraud Risk
- Presentation Skills and Techniques
- International Standards of Internal Auditing
Personal Information
Date of Birth: 02/07/1984
Timeline
Supervisor Auditor
Turkish Economy Bank (BNP Paribas JV)
05.2016 - 05.2018
Internal Control Supervisor
The Economy Bank NV (BNP Paribas JV)
06.2011 - 10.2011
Senior Auditor
Turkish Economy Bank (BNP Paribas JV)
09.2009 - 05.2016
Assistant Auditor
Turkish Economy Bank (BNP Paribas JV)
01.2007 - 09.2009
Department of Economics
Hacettepe University
01.1996 - 04.2002
Kalaba Anatolian High School - undefined
01.1996 - 04.2002
Senior Manager
Turkish Economy Bank (BNP Paribas JV)
5 2018 - Current