Services

Have invest in Turkey?
Do you have candidate customer in Turkey?
Looking for partners from Turkey?

We have your answers

GRC Management Services;

• Know Your Customer (KYC)
• Compliance
• Anti-Money Laundering Initiatives
• Internal Audit
• Risk Management

Why GRC Management;

• Design of compliance in precious metals
• Vetting of high risk partners
• Anti-corruption policy
• Compliance reporting

GRC Management is managed by Prof. Dr. Davut Pehlivanlı.

Pehlivanlı worked as a founding partner in an independent audit firm in his professional career and provided internal audit, risk management, ERP, process consultancy, compliance, KYC, AML, institutionalization and technology consultancy services. Following his consultancy experience in the field of auditing, Pehlivanlı worked as the Audit and Risk Director in a group of companies leading in their field (Gold Refinery).

Pehlivanlı has over 15 years of experience in audit, compliance, AML and risk management.

Prof. Dr. Davut Pehlivanlı continues his academic career and consultancy at Istanbul University.

Projects;

• Sectoral Risk Management (Turkey, Individual Pension System)
• Designing of Internal Audit System
• Mergers and Acquisitions (M&A)
• Data Mining in the Retail Industry
• NGO Institutional Capacity Building Project (European Union Project)
• GRC Software Development
• Project nameCorporate Governance and Company Marriage (E-Commerce, REIT, fast consumption, production, retailing)
• Cost System Design (Aluminium production, Construction, textile, REIT, refinery, retailing)

Sectors we have experience;

• Gold
• Metals & Precious Metals
• Refinery
• Productions
• Aluminum
• Milk Productions
• Retail and Chain Merchandising
• Software and Coding
• Artificial Intelligence Applications
• E-Commerce
• Contructions