Uğur Anarat

Performing audit activities regarding credit, market and operational risks of bank subsidiaries.
Giving non-binding opinions on compliance with regulations, laws and best practices the bank subsidiaries have to comply with
Carrying out annual risk analysis for the bank subsidiaries’ processes in coordination with the manager
Taking part in the preparation of annual and 5-year audit plan
Engaging in audit tracking activities regarding findings of previous audits

Implementing annual audit plan
Carrying out annual risk analysis for the company processes with the manager
Engaging in audit tracking activities regarding findings of previous audits
Giving non-binding opinions on compliance with regulations, laws and best practices with which the company has to comply
Conducting investigations and making examinations in case of misconduct and upon Top Management’s request

Carrying out preliminary studies before audits (e.g. creating work program)
Performing internal audit activities in branches according to the audit plan
Performing process audit activities
Conducting investigations and making examinations in case of misconduct and upon Top Management’s request
Ensuring the coordination of the audits carried out by external audit and regulatory authorities
Engaging in audit tracking activities regarding findings of previous audits

Carrying out preliminary studies prior to audits (e.g. creating work program)
Performing process audit activities by focusing on analysis and man agement of risks (e.g. process audits on Derivatives, Intermediary Activities, Financial Institutions and Deposit Management)
Engaging in follow up activities regarding corrective measures to be taken according to the previous audits
Writing audit reports regarding the evaluation of adequacy, effectiveness and efficiency of the process being audited

Writing reports to indicate the success of the branch in minimizing the risk
Performing internal audit activities in branches according to the audit plan
Analysing credit risk and operational risk stemming from branch activities by using a risk oriented
approach
Evaluating branch transactions regarding their compliance with the law and internal legislations
Examining whether deterrent measures are taken by the branches for fraud intervention
Team management
Providing professional assistance for new recruits

Performing internal audit activities in the branches according to the audit plan
Analysing credit risk and operational risk stemming from the branch activities by using a risk oriented approach
Evaluating branch transactions regarding their compliance with the law and internal legislations
Examining whether deterrent measures are taken by the branches for fraud intervention