Dilay S.
Compliance Officer at Elekse Elektronik Para & Ödeme Kuruluşu A.Ş.- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Istanbul, Istanbul, Turkey, TR
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Credentials
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18.05.2023_MASAK Tipoloji Çalışmaları Atölyesi
TÖDEBMay, 2023- Sep, 2024 -
25.04.2023_Bilgi ve Belge Sahteciliği
TÖDEBMay, 2023- Sep, 2024 -
ISO 19011:2018 İç Denetçi Eğitimi
Boğaziçi EnstitüsüMay, 2023- Sep, 2024 -
04.04.2023_Uyum Programı Oluşturma Yükümlülüğü
TÖDEBApr, 2023- Sep, 2024 -
Fighting Modern Slavery and Human Trafficking
ACAMSApr, 2023- Sep, 2024 -
FinTech 101 Temel Eğitim Programı - 15. Dönem
FinTech IstanbulApr, 2023- Sep, 2024 -
7.03.2023_Risk Yönetim, İzleme ve Kontrol Faaliyetlerinin Oluşturulması ve Yürütülmesi
TÖDEBMar, 2023- Sep, 2024 -
9.03.2023_Ödemeler Ekosistemi
TÖDEBMar, 2023- Sep, 2024 -
AML Essentials: AML, KYC and Compliance
Financial Crime AcademyMar, 2023- Sep, 2024 -
Bilişim Hukuku
Bilgiyi Ticarileştirme MerkeziMar, 2023- Sep, 2024 -
Ending Illegal Wildlife Trade
ACAMSMar, 2023- Sep, 2024 -
Foundation in AML and KYC
KYC LookupDec, 2022- Sep, 2024 -
AMLS – ANTI MONEY LAUNDERING SPECIALIST
Global Compliance InstituteOct, 2022- Sep, 2024
Experience
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Elekse Elektronik Para & Ödeme Kuruluşu A.Ş.
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Türkiye
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Financial Services
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1 - 100 Employee
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Compliance Officer
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Oct 2022 - Present
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VakıfBank
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Türkiye
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Banking
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700 & Above Employee
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Uyum Analisti
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Sep 2013 - Oct 2022
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Education
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İstanbul Ticaret Üniversitesi
Yüksek Lisans (Master), Uluslararası Finans -
2007 - 2011
Çanakkale Onsekiz Mart Üniversitesi
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