Gökhan Sengönül

-Controlling compliance level of dealer activities and credit risk related with fraudulent transactions, -Applying punitive sanctions, -Periodically monitoring sales quality and dealer operations, -Methodological studies regarding sales and fraud analysis, drafting and delivering fraud reports, -Implementing assigned projects (ID card validation, reference lists, analytical modeling, reporting tools for fraudulent activities, dealers carnet and scorecard)

-Perform audit engagements about insurance operations, credits and documents, -Leading branch audit team assigned to control insurance, credit and operational activities on-site, -Inspecting the organization's functioning for any fraudulent or illicit activities, figuring out the mistakes, shortcoming and inconsistencies within the documents, -Drafting reports based on the analysis and demanded explanations from related employees