Seyran Erdem
Graduate Admissions Coordinator at Zicklin School of Business- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English Full professional proficiency
-
Turkish Native or bilingual proficiency
Topline Score
Bio
Credentials
-
Achieving Bankwide Security Excellence
THE EDCOMM GROUP BANKER'S ACADEMY -
Focus on BSL/AML for Board of Directors and Senior Management
- -
Regulation D
- -
Regulation P
-
Experience
-
Zicklin School of Business
-
United States
-
Higher Education
-
1 - 100 Employee
-
Graduate Admissions Coordinator
-
Feb 2020 - Present
-
-
-
Baruch College
-
United States
-
Higher Education
-
700 & Above Employee
-
Employer Relations & Job Posting Specialist
-
Jan 2019 - Feb 2020
-
-
-
Vakif Bank
-
United States
-
Accounting
-
1 - 100 Employee
-
Compliance Intern
-
May 2016 - Feb 2017
• Registered over 150 deposits or loan checks into Prime Compliance System for Office of Foreign Asset Control (OFAC) daily. • Conducted research using Regulatory Datacorp (RDC) to screen potential Political Exposed Persons (PEP) as part of the standard customer risk assessment. (Low-Medium-High Risk). • Analyzed trends of clients’ monthly international transfers by creating graphs in Excel for Currency Transfer Reports (CTR). • Performed Enhanced Due Diligence (EDD) on entities via RDC, Google, and Prime Compliance Suite. • Verified identification of over 50 new customers by collecting relevant business and financial information.
-
-
-
Kocaeli University
-
Higher Education
-
700 & Above Employee
-
Library Assistant
-
Sep 2006 - Jun 2007
•Trained 5 students successfully on produces how to implement and adhere to policies. •Used computers for various applications such as database management or word processing. •Answered phones and gave information to callers, recorded massages or transferred calls to appropriate individuals. •Operated office equipment such as fax machines and copiers. •Trained 5 students successfully on produces how to implement and adhere to policies. •Used computers for various applications such as database management or word processing. •Answered phones and gave information to callers, recorded massages or transferred calls to appropriate individuals. •Operated office equipment such as fax machines and copiers.
-
-
Education
-
Baruch College
Master's degree, International Relations and Affairs -
City University of New York
Master's degree, Economics -
Kocaeli Üniversitesi
Bachelor's degree, Political Science and Public Administration