Yeşim Balkan

Yeşim Balkan

Turkey, Istanbul
Integrity and Compliance Unit manager at Volkswagen Doğuş Finansman A.Ş.
Profession: Compliance Officer
Industry: Financial Services

About:

I began working in financial services sector in 2005 in the audit team of a bank. After leaving the bank, I experienced in various roles in operational risk, internal control, legal, internal audit, and compliance at financing companies. However, my primary experience is in internal audit. I currently work as integrity and compliance unit manager at a financing company.

languages

Turkish, English

Expertise:

Prevention of proceeds of crimeAnti corruptionConflict of InterestLegal Compliance

Experience:

Volkswagen Doğuş Finansman A.Ş.

Integrity and Compliance Unit manager at Volkswagen Doğuş Finansman A.Ş.

January 2024 - Present • İstanbul, Turkey

In our company Integrity and Compliance Department is mainly responsible for raising integrity awareness and assures compliance with prevention of proceeds of crime, anti-corruption, anti-trust with local regulations and group policies.
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