ANIL ERKAN

Managing Partner at Prana

• Türkiye - Istanbul
• My current job since October 2018

Consulting on Family owned Businesses, Operational Health, Internal Audit, Risk Management, Training and coaching services.

Consulting & Internal Audit Partner at Ginini

• Türkiye - Istanbul
• My current job since October 2018

Providing internal audit and risk management services

Founding Partner at Paramita Partners

• Türkiye - Istanbul
• My current job since September 2020

Independent Board Member - Risk Management at Smart Solar

• Türkiye - Istanbul
• My current job since January 2021

Chief Risk and Compliance Officer (head of) at STFA Holding

• Türkiye - Istanbul
• July 2014 to October 2018

Head of the Risk and Compliance in STFA Holding . STFA Holding oversees and manges STFA construction, Enerya Energy, HMF Hyundai and SIF JCB group of companies.

 Setup the Risk Management function in STFA
 Performed various Risk assessment in construction business,
machinery business (SİF JCB) with relation to HR, Supply chain among others

 Setup the Risk Committee in STFA Investment Holding and Enerya Gaz company (STFA company)
 Acting Risk Committee President in Enerya RC
Process Audits and Process Improvement work:
Setup the Process Audit and Process Improvement function (Internal Audit)

Performed Audits in both Local and International Construction Sites in Kuwait, Morocco and Oman.
Performed process audits in Enerya, HMF and SIF in relation to processes.
Lead of the Process Improvement Project for the whole group.

Partner at Mazars

• Türkiye - Istanbul
• January 2013 to July 2014

 Consulting & Internal Audit business along with team, business plan and strategy
o Process Improvement, Organisational Design, Internal Audit, Due Diligence Services;Enterprise Risk Management (ERM), Fraud Investigations

Director at Mazars

• Türkiye - Istanbul
• January 2012 to December 2012

 Setup the Consulting & Internal Audit business along with team, business plan and strategy
o Process Improvement, Organisational Design, Internal Audit, Due Diligence Services;Enterprise Risk Management (ERM), Fraud Investigations

Co-Founding Partner at Cerebra

• Türkiye - Istanbul
• January 2009 to December 2011

Started up a new consulting business. Mainareas of service were Process Improvement, Organisational Design, Internal Audit, Due Diligence Services;Enterprise Risk Management (ERM), Fraud Investigations
 Conducted Trainings with TKYD (Turkish Corporate Governance Association) on Internal Audit and ERM

Senior Manager at PricewaterhouseCoopers

• Türkiye - Istanbul
• September 2005 to December 2008

 Setup the Consulting business along with team, business plan, and strategy
 Various Project and experiences in the Healthcare, Banking & insurance Industry
 Achieved 1.5 mn USD revenue in 18 months
 Managed due diligence projects (IT and operations)
 Represented PwC Turkey in various events both locally and Internationally
 Project Management integration of foreign investment bank

Manager at Pricewaterhousecoopers

• Türkiye - Istanbul
• May 2003 to September 2005

 Various Project and experiences especially in the Finance and Insurance Industry : management of bank acquisition deals &merging deals in credit card, consumer loans and deposit.
 Increase market awareness to GRMS and shared of Financial service client.
 Introduced and grew expertise in Operational Risk for Banks (Basel)
 Introduced SABRA an international risk management tool of PwC in Turkey.
 Lead GRMS in Turk Telekom privatization work (MIS systems of Turk Telekom)

Project Manager at Citibank

• Türkiye - Istanbul
• July 2001 to May 2003

Coordination of integration efforts for Consumer and Corporate side concerning Operations and Technology.
Continuity of Business Coordinator for the bank.
Coordinator for Centralisation of Operations Projects.
Coordinator for Operational Risk Implementation

Accounting and Finance Manager at Citilease (Cİtibank owned leasing company)

• Türkiye - Istanbul
• May 1998 to July 2001

Responsible of the Accounting and Financial Operations.
Managed 4 personnel for the below cited functions.
Functions of the department included
Reporting to Financial Control Headquarters(US GAAP)
Reporting to Central Bank and Treasury
Follow up on collections
Invoicing of Customers
Insurance Accounting
Late payment collection and invoicing
Closure of Leasing Contract
Early closure of Leasing Contracts
Payments to Vendors
Year end closing activities
Carrying Project Manager role in global project implementing leasing software for the company.
Citilease Turkey was chosen as a pilot country for a leasing software to be implemented in India for over twenty countries in Citibank. The projects lasted for about 2 years. The project included coordinating between India and U.S. for the project along with all related internal departments in Turkey.
Received Customer Fulfilment and Quality Award for Planning and Implementing agreement between Garanti Bank and Citilease for non-fee transfers.
An agreement was reached between Citilease and Garanti in order to enable customers to send wire transfers to Citilease account free of charge from anywhere in Turkey from Garanti Branches.

Youngest staff in Turkey to become Resident Vice President.

Senior Auditor at Arthur Andersen

• Türkiye - Istanbul
• September 1995 to May 1998

Took part in the audits of the Colgate-Palmolive, Unilever, Çolakoglu Metalurji and Transturk Holding in the manufacturing industry; and Tekfenbank, Sakura Bank in the financial sector. Assumed in-charge responsibility for the audit of Alfa Menkul Degerler, TEB, and Karacan Group of Companies. Also worked in corporate finance work for Gestetner, CNR Fuarcilik and Trakya Iplik.