Kemal Ozmen Email & Phone Number
Assurance and Risk Advisory Director @ TPG - The Practice Group
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Kemal Ozmen Location
- Bucharest, Romania
Kemal Ozmen Work
- Assurance and Risk Advisory Director @ (December 2023 - Present)
- President of the Board of Directors @ (January 2021 - January 2024)
- CFO @ (November 2020 - April 2021)
- Head Of Finance Department @ (November 2016 - November 2020)
- Collaborator @ Kazmirci Associates (December 2014 - November 2016)
- Partner @ (December 2014 - November 2016)
- Project Manager @ BPM Wave (June 2014 - December 2014)
- Partner @ (February 2014 - December 2014)
- Director, Head of Forensic Services in Southeast Europe @ (July 2012 - February 2014)
- Director, Head of Forensic Services in Romania, Serbia and the Balkans @ (July 2011 - July 2012)
- Director, Head of Forensic Services in Southeast Europe @ (July 2008 - July 2011)
- Manager and later Senior Manager @ (September 2002 - July 2008)
- Staff and later Senior @ Arthur Andersen Business Consulting (September 1998 - September 2002)
Kemal Ozmen Education
- Macalester College
Bachelor of Arts (B.A.) (Economics)
1994-1998 - Robert College
High School Diploma (High School/Secondary Diplomas and Certificates)
1987-1994
Kemal Ozmen Skills
- Forensic Accounting
- Forensic Analysis
- Internal Audit
- Internal Controls
- Internal Control Implementation
- Expert Reports
- Risk Management
- IT Risk Management
- COBIT
- IT Audit
- Investigation
- Project Management
- Integrity
- FCPA
- Fraud Detection
- Insurance Fraud
- Corporate Fraud
- ISO 27001
- Information Security
- Corporate Governance
- Sarbanes-Oxley
- Team Management
- Teamwork
- Assurance
- Finance
- Accounting
- External Audit
- Enterprise Risk Management
- Banking
- Sarbanes-Oxley Act
- CISA
- Income Tax
- Corporate Tax
- Tax Preparation
- SEC filings
- CPA
- Tax Law
- GAAP
- Financial Analysis
- Enterprise Risk
- Internal Control
- Sarbanes Oxley
- Sarbanes Oxley Act
Kemal Ozmen Summary
- Kemal Ozmen, based in Bucharest, Romania, is currently a Assurance and Risk Advisory Director at TGS Romania. Kemal Ozmen brings experience from previous roles at TOKEN Financial Technologies Romania, Beko Electrical Appliances, Arctic and Kazmirci Associates. Kemal Ozmen holds a 1994 - 1998 Bachelor of Arts (B.A.) in Economics @ Macalester College. With a robust skill set that includes Forensic Accounting, Forensic Analysis, Internal Audit, Internal Controls, Internal Control Implementation and more. Kemal Ozmen has 1 emails and 12 mobile phone numbers on RocketReach.
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