Experience

Moneytolia

• Türkiye
• Financial Services
• 1 - 100 Employee

• Head Of AML Compliance- MLRO and Risk

  • Sep 2022 - Present



ISGOLD Altın Rafinerisi A.Ş.

• Türkiye
• Mining
• 1 - 100 Employee

• Head Of Compliance/ AML Compliance

  • Jul 2022 - Sep 2022



Hiperaktif Kredi Danışmanlık

• Türkiye
• Financial Services
• 1 - 100 Employee

• Head of İnternal Control & AML Compliance

  • Feb 2022 - Jul 2022

  . Auditing internal processes, ∙ Creating Compliance Rules, ∙ Developing compliance procedures, ∙ Reporting suspicious transactions, ∙ Creating suspicious transaction thresholds and rules, ∙ Controlling Procedures, Policies and institution operation, ∙ Conducting Mission and Vision controls and ensuring their applicability, ∙ Giving KVKK trainings of the personnel, ∙ Giving the Compliance trainings of the personnel, ∙ Controlling which screens the… Show more . Auditing internal processes, ∙ Creating Compliance Rules, ∙ Developing compliance procedures, ∙ Reporting suspicious transactions, ∙ Creating suspicious transaction thresholds and rules, ∙ Controlling Procedures, Policies and institution operation, ∙ Conducting Mission and Vision controls and ensuring their applicability, ∙ Giving KVKK trainings of the personnel, ∙ Giving the Compliance trainings of the personnel, ∙ Controlling which screens the personnel should have and in what extent, ∙ Supervising the work flows, ∙ Completing the deficiencies in the human resources processes, ∙ Reviewing the recruitment procedures, ∙ Controlling the official institution letters, ∙ the ongoing workflow in legal processes, processes such as lawyer meetings, ∙ Customer Acceptance Processes, ∙ Precautions to be taken in Customer Acceptance Processes, ∙ Negative Media Scans, ∙ Ensuring controls in order not to work with those whose assets are frozen, ∙ Fraud policy, etc. are carried out by me. ∙ My work process has just started and I am working in the institution to regulate the internal flow before Compliance and to create a strong Compliance procedures and Policies even if I am not among the obliged parties. In short, I supervise all the processes of the institution and provide the necessary arrangements. Show less



Bitay Türkiye

• Türkiye
• Financial Services
• 1 - 100 Employee

• Risk & Compliance Manager-MLRO

  • Apr 2021 - Feb 2022

  .Determining compliance rules, coordination of compliance risks management, ∙Group standards, local Ensuring compliance with the legislation, ensuring information flow and reporting in terms of compliance, ∙ Carrying out the activities of incorporating existing Corporate Compliance practices into the institution, ∙Giving opinion/approval for risky sector and country transactions, detection and monitoring of suspicious transactions, reporting to the public authority, and reporting… Show more .Determining compliance rules, coordination of compliance risks management, ∙Group standards, local Ensuring compliance with the legislation, ensuring information flow and reporting in terms of compliance, ∙ Carrying out the activities of incorporating existing Corporate Compliance practices into the institution, ∙Giving opinion/approval for risky sector and country transactions, detection and monitoring of suspicious transactions, reporting to the public authority, and reporting to institution personnel. Carrying out training activities on “Prevention of Laundering Proceeds of Crime and Financing of Terrorism” in the classroom and on the computer, ∙System setup, creation of suspicious transaction scenarios, ∙Process investigations after the production of scenarios, ∙Blacklist creation, ∙Determining customer criteria that the institution does not want to work with. Cutting the connection between the customer and the company by taking the decision to exit from the customers who comply with this black list or the list of unemployable people , To ensure the necessary communication and coordination, ∙Creating the policy and procedures of the institution and submitting the corporate policies to the approval of the board of directors, ∙Creating the risk management policy, carrying out the risk management activities, ∙Forming the monitoring and control policies and carrying out the related activities ∙Preventing the laundering of proceeds of crime and financing of terrorism.Providing ∙Trainings to Company Employees, ∙Supervising legal processes, examining official institution letters and forwarding them to the necessary authorities, ∙Ensuring the controls of those whose assets are frozen, ∙Transactions that may be suspicious Evaluating the information and findings obtained by researching about him to the extent of his powers and possibilities, and notifying the Presidency of the transactions that it decides to be suspicious. Show less



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Hsbc Compliance Specialist

  • Jan 2015 - Apr 2021

  Türkiye ∙ Examining Suspicious Transactions in Accounts, ∙ Credit Card Suspicious Transaction Reporting, ∙ UAR (suspicious transaction investigation from branches), ∙ Scdm&Ows – Investigation of Sanction warnings, ∙ Party warnings ( examination of international transfer transactions), ∙ Correspondent banking transactions, ∙ CNB company reviews, . After the examination of the suspicious transactions in the accounts, controlling the decisions made and checking the… Show more ∙ Examining Suspicious Transactions in Accounts, ∙ Credit Card Suspicious Transaction Reporting, ∙ UAR (suspicious transaction investigation from branches), ∙ Scdm&Ows – Investigation of Sanction warnings, ∙ Party warnings ( examination of international transfer transactions), ∙ Correspondent banking transactions, ∙ CNB company reviews, . After the examination of the suspicious transactions in the accounts, controlling the decisions made and checking the correctness of the decisions made, ensuring that the warnings that are not given correctly and not examined correctly are returned to the analysts with perpetrators and feedbacs, ∙ Payment transactions, party warnings, Credit card reviews, Scdm&Ows - Sanction ,Gold fx, Spot fx foreign exchange transactions I am a member of the team that supervises the controls and compliance with the procedures. I was checking the correctness of the alerts before they were sent to the Masak channel. . Fraud Support . Kyc,Fatca-Crs Support . Compliance Quality

• Bireysel Bankacılık

  • Sep 2009 - Sep 2015

  Türkiye



Florence Nightingale Hospital

• Türkiye
• Hospitals and Health Care
• 700 & Above Employee

• Satınalma Müdür Yardımcısı

  • Jan 2006 - Jan 2008

  Türkiye



Garanti BBVA

• Türkiye
• Banking
• 700 & Above Employee

• Muhasebe memur

  • Jan 2005 - Jan 2006

  memur

• Üniversite Mesleki Eğitim

  • Jan 2004 - Jan 2005

  Türkiye



Garanti BBVA

• Türkiye
• Banking
• 700 & Above Employee

• Stajyer

  • Jan 2002 - Jan 2003

  Türkiye