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IT Risk and Internal Control Committee

IT Risk Committee has been established to coordinate the tasks related with IT Risk and IT Internal Control Management. This committee contributes to the establishment of the IT Risk and IT Internal Control Management Policy, Procedure and related process documents and also other needed processes, monitors the functioning of the IT risk and IT internal control management process and agrees on decisions by evaluating the improvement suggestions.

The Committee's responsibilities are:

  • Identification of IT risk and IT internal control management strategy,
  • Identificaiton of IT risk and IT internal control management scope and making related plans,
  • Assessing the threats and risks that arise as a result of IT risk analysis, identification of actions to be taken,
  • Assessment of IT risk and IT internal control management outputs and following the corresponding actions,
  • Reviewing policies and procedures related to IT risk and IT internal control management, work on updating and compliance issues.

Meeting Frequency: Quarterly
Number of Meetings in 2019: 3
 

Committee Members 

Committee Members Committee Members' Titles
İlker Kuruöz Engineering & Data EVP
Feridun Aktaş TC - Corporate Security EVP
Ferda Özge TC - Infrastructure & Communication EVP
Eray Kaya TC - Retail & Comm. Banking Applications EVP
Fatih Bektaşoğlu TC - Client Solutions, Architecture & Tech. Platf. EVP
Reha Emekli TC - Markets, CIB & Payment Systems EVP
Kutluhan Apaydın TC - CFE & Financial Companies EVP
Özgür Tüzemen TC - Data & Advanced Analytic EVP
Şebnem İpekçi TC - Strategy & Control EVP
Emre Kunt  TC - Application Operations EVP
Ümit Malkoç TC - Info. Security IT Risk & Business Continuity Unit Manager
Cihan Subaşı TC - IT Security Unit Manager
Özcan Elçi TC - Engineering RCS Manager
Kerem Aslandağ TC - IT Risk Control & Certification Manager