Summary
Overview
Work History
Education
Skills
Software
Certification
Languages
Websites
Timeline
personal information
Kadir Gullu

Kadir Gullu

Toronto,Ontario

Summary

Results-oriented Internal Auditor with over 13 years of proven success in enhancing compliance, streamlining workflows, and optimizing processes within the banking and financial sector. Adept at conducting meticulous audits and providing strategic improvement recommendations. Possesses a solid foundation in finance, supported by a master's degree in finance and a bachelor's degree in economics. Holds certifications as a Certified Risk Management Assurance (CRMA) and Certified Fraud Examiner (CFE), demonstrating expertise in audit, risk management, and fraud prevention. Additionally, holds a CPA license for Türkiye. Recognized for analytical prowess, critical thinking, and the ability to keenly observe, interpret, evaluate, and make informed decisions. Committed to delivering exceptional results and contributing to organizational success through continuous improvement and excellence in internal audit practices.

Overview

16
16
years of professional experience
1
1
Certification

Work History

Co-founder

SNR Enterprises LLC
02.2021 - 09.2023
  • Conducting financial management and operations of the company
  • Engaging with the customers to build relationships and brand loyalty
  • Maintaining the completion of regular daily and weekly tasks of the store front and online channels

Senior Internal Auditor

QNB Finansbank
01.2018 - 01.2021
  • Conducted audit engagements on the workflows of different departments such as insurance, legal compliance, credit card sales, real estate project development
  • Engaged in large scale credit audits (200 corporations with a total of about $5.5 billion) to review and evaluate the creditworthiness and financial standing of corporations
  • The audit involves analyzing credit histories, collateral structure, financial statements, and other relevant data to assess credit risk and potential vulnerabilities for a credit portfolio of $1 billion.

Senior Internal Auditor & Team Lead

QNB Finansbank
01.2014 - 12.2017
  • Leaded and mentored a team of 15 auditors for 3 years
  • Responsible for overseeing day-to-day audit activities, providing guidance, and ensuring the professional development of the team members
  • Assessed the performance of each auditor to identify areas of strength and opportunities for improvement
  • Scheduled team's audit program and reviewed the audit findings and remediation plans mapped to the audit findings
  • Managed the outcomes of fraud investigation cases and supported the investigation team if required
  • Trained the bank personnel on fraud prevention through 400 hours of in-house training sessions
  • Managed the improvement of an in-house generated audit tracking software and responsible for the maintenance and effectiveness of the software
  • Prepared the audit procedures for the new auditors to follow.

Senior Internal Auditor

QNB Finansbank
01.2012 - 12.2013
  • Engaged in audits at more than 30 banks branches all over the country
  • Investigated and reported over 10 different fraud cases occurred at different branches of banks
  • Assessed the management performance of the branch managers.

Internal Auditor

QNB Finansbank
01.2011 - 12.2011
  • Conducted SOX 404 Tests

Assistant Internal Auditor

QNB Finansbank
07.2007 - 12.2010
  • Audited operational transactions and analyzing the loans of small businesses at over 60 bank branches to ensure compliance with the applicable laws and policies
  • Examined the suspicious transactions in the system based on pre-defined scenarios
  • Assessed the management performance of the branch managers.

Education

Master of Arts - Finance

Ankara University (Tıer 1), Ankara, Turkey
01.2008

Bachelor of Arts - Economics

Bilkent University (Tıer 1), Ankara, Turkey
01.2005

Skills

  • Internal Audit and Control
  • Finance
  • Accounting
  • Process Improvement
  • Analytical/Critical Thinking
  • Observation and Analysis
  • Decision Making and Problem Solving
  • Microsoft Word and Microsof Excel
  • SQL
  • Business Development
  • Strategic Partnerships

Software

Microsoft Word

Microsoft Excel

Enterprise Governance, Risk and Compliance

SQL (Basic)

Certification

  • CFE - Certified Fraud Examiner, 2011
  • CRMA - Certified Risk Management Assurance, 2013
  • SMMM - Certified Public Accountant, CPA of Turkey, 2020

Languages

English
Full Professional
Turkish
Native or Bilingual

Websites

Timeline

Co-founder - SNR Enterprises LLC
02.2021 - 09.2023
Senior Internal Auditor - QNB Finansbank
01.2018 - 01.2021
Senior Internal Auditor & Team Lead - QNB Finansbank
01.2014 - 12.2017
Senior Internal Auditor - QNB Finansbank
01.2012 - 12.2013
Internal Auditor - QNB Finansbank
01.2011 - 12.2011
Assistant Internal Auditor - QNB Finansbank
07.2007 - 12.2010
Ankara University (Tıer 1) - Master of Arts, Finance
Bilkent University (Tıer 1) - Bachelor of Arts, Economics

personal information

I am Kadir Gullu, an Internal Auditor with over 13 years of experience in the Turkish banking and financial sector in addition to 3 years of an start-up experience in the USA . I am currently reachable via +1 647 9834443 and kadirguneygullu@gmail.com and residing in Toronto. I hold a master's degree in finance and a bachelor's degree in economics. Committed to professional growth and excellence, I am a Certified Risk Management Assurance (CRMA) and Certified Fraud Examiner (CFE) with a CPA license for Türkiye. You can find more about my professional background on my LinkedIn profile: https://www.linkedin.com/in/kadirguneygullu. I am fluent in both English and Turkish, facilitating effective communication in diverse professional settings.

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