GİZEM ERTEKİN KINAY

• Managing data driven audit projects such as credit risk weighted assets, IFRS9, saving deposit, procurement, RPA audits, etc. • Developing continuous audit processes and running them via stored procures • Creating fraud scenarios and using outputs in machine learning algorithms • Designing branch audit processes and implementing all processes in this tool • Supplying data request of other processes, investigations and branch audit projects

• Consulting process development and consultancy projects related to business processes and information technology processes in financial companies • Auditing IFRS9 model and recommending improvement areas such as EAD, PD, LGD risk parameters • Implementing IFRS9 calculation system and data model

• Designing new commercial credit underwriting processes and system • Developing R & D project for financial analysis of commercial customer accounting data • Taking part in optimum allocation of resources and capacity management processes

• Designing portfolio management dashboard monitoring such as damage, prime and insurance ratio for brokers and agencies • Developing reporting service for product owners