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Fraud Investigations & Compliance Experienced Senior Consultant

Istanbul, Türkiye

EY (Full-time · 3 yrs 9 mos)
- Experienced Senior Consultant
  Aug 2025 - Present · 11 mos
- Investigations & Compliance Senior Consultant
  Jul 2024 - Present · 2 yrs
- Investigations & Compliance Consultant
  Oct 2022 - Present · 3 yrs 9 mos
  ● Perform AML/CFT compliance framework assessment for financial companies and banks ● Conduct FCPA compliance review ● Perform e-discovery as part of fraud investigations
Account Manager at Upper Echelon Marketing Inc.
Sep 2021 - Feb 2022 · 6 mos
● Promoted clients’ marketing campaigns (JustEnergy) ● Broke the company record of sales volume per day ● Performed direct marketing/sales on field ● Maintained a profitable team of sales representatives ● Prepared weekly sales reports
University of Illinois at Urbana-Champaign (Urbana-Champaign Area)
- Research Assistant
  Oct 2019 - May 2021 · 1 yr 8 mos
  ● Conducted literature reviews, ● Checked transcription data, ● Maintained data entry on indigenous activism research
- Student
  Sep 2017 - May 2021 · 3 yrs 9 mos
  ● Psychology Major GPA: 3.69/4.00 ● Business Minor GPA: 3.61/4.00