Financial House

-	Conduct regular audits of the company's financial statements, operations, and internal controls to ensure compliance with FCA regulations and industry standards.
-	Identify and assess potential risks to the company's operations and financials, and develop strategies to mitigate them.
-	Collaborate with other departments to ensure that audit findings are addressed and that the company is in compliance with all relevant regulations.
-	Prepare accurate and comprehensive audit reports for senior management and provide recommendations for improvements or changes to the company's operations or financial controls.
-	Train staff on internal controls and best practices to ensure compliance and reduce risk.

Internal Auditor

Sayginer Foundation

The Sayginer Foundation for Archaeology is a charitable non-profit organization founded in order to achieve a lifelong dream of promoting much-needed support for archaeological institutions across the ancient Aegean region. The institute is a recipient of several National Endowment of Humanities awards and has raised 4M+ from public and private donors in support of protecting the world's heritage sites and antiquities. Learn more at sayginerfoundation.org

Co-Founder, Finance Associate

DenizBank A.S.

- Reviewed and extracted large banking data to highlight deficiencies in operational
transactions and systemic issues.
- Perform detailed analyses to detect patterns, trends, anomalies, and schemes in
financial transactions and generate corrective action plans to prevent/mitigate risks.
- Assisted fraud and financial crime investigations and special assignments.
- Responsible for conducting investigative research, root cause analysis, and consulting
on complex financial crimes transactions, policy violations, or suspicious situations
with low, moderate, and high risk.
- Responsible for gathering and evaluating large sets of data in order to analyze credit
risk assessment processes, fraud, operational aspects, and financial crime detection.
- Extensive experience working with various divisions of the bank to conduct process
audit sessions, frequent travel, and work in fast-paced environments.

Auditor

Istanbul Stock Exchange

- Responsible for monitoring daily trading data and data transfers from internal servers
to the publicly-facing stock exchange web page.
- Successfully completed several research projects from open-source resources and
compiled comprehensive sector-specific reports as assigned by senior management.

Research Associate

Risk and Audit Specialist with a strong background in risk management, audit, and project management. Possesses a Master of Science in Entrepreneurship Management and a Bachelor of Arts in Business Administration. Certified Blockchain Expert and Certified ISO/IEC 27001:2022 ISMS Lead Auditor with a proven track record of building trusted relationships with key stakeholders and delivering robust compliance frameworks. Experienced in co-ordinating regulatory returns, horizon scanning for upstream regulatory change, and supporting the delivery of accurate and timely escalated risk reporting.

Taplio

Umut Sayginer's Linkedin Analytics

Want to drive more opportunities from LinkedIn?

Taplio

.css-1jgreyo{background-image:linear-gradient(284deg, rgba(39,43,72,1) 0%, rgba(33,47,183,1) 100%);color:transparent;-webkit-background-clip:text;background-clip:text;}Umut Sayginer's Linkedin Analytics

Want to drive more opportunities from LinkedIn?

Umut Sayginer's Linkedin Analytics