Omer Ozdemir

CIA CFSA

Work History

Work History
May 2014 - Present

Senior Internal Auditor

Yapı ve Kredi Bankasi A.S

Conducting audits in the newly organized team which focuses on audits of Commercial, Corporate and Private Banking Branches.

Having the same responsibilities of an Internal Auditor that are summarized below

Aug 2010 - May 2014

Internal Auditor

Yapi ve Kredi Bankasi A.S.

Leading an audit team which consists of up to 4 members and conducts audits both on-site and centrally

Setting audit goals while planning the preliminary and on-site works 

Controlling the audit work done by the peers and assistants

Analysis of risk scenarios and key risk indicators for the branch to audited

Evaluating the effectiveness and efficiency of internal controls

Preparation of the work program

Statistical sampling of transactions for tests to be applied

Analysis of the process and the control levels

Reporting the findings to the auditees and to related top management

Aug 2007 - Aug 2010

Assistant Internal Auditor

Yapi ve Kredi Bankasi A.S.

Statistical sampling of operational transactions in the bank branch to be audited

Preliminary controls on credit clients

Analyzing the data supplied by credit bureau(KKB) and account activities of the branch staff in order to control the indebtedness ratio and check whether any fraudulent/unethical behaviour exists

Reporting the findings to the auditees client and the related top managers

 

Jul 2006 - Aug 2006

Market Research Intern

Alstom

Conducting a research on industrial air filtration systems market of Turkey. 

Jun 2006 - Jul 2006

Insurance Intern

Aksigorta

Assisting the claim inspector by summarizing the traffic accident reports

Education

Education
Sep 1999 - Jun 2002

High School

Adana Fen Lisesi

GPA:95/100

Certifications

Certifications
Apr 2013 - Present

Certified Internal Auditor - CIA

The Institute of Internal Auditors
The Certified Internal Auditor (CIA) exam tests a candidate's knowledge of current internal auditing practices and understanding of internal audit issues, risks and remedies.
Mar 2014 - Present

Certified Financial Services Auditor

The Institute of Internal Auditors
The CFSA exam tests a candidate's knowledge of current auditing practices and understanding of internal audit issues, risks, and remedies in the financial services industry.