Ankara, Türkiye
• Monitor customer transactions to detect suspicious activity and potential AML/CFT risks. • Conduct investigations by reviewing customer profiles, transaction flows, and risk indicators by KYC. • Prepare Suspicious Transaction Reports (STRs) for MASAK. • Apply preventive actions when required, including transaction delays and temporary channel restrictions. • Support escalation of high-risk cases and contribute to control/reporting improvements.
• Support consulting projects and case studies focused on growth strategy, market entry, and operational improvement. • Contribute to Turquality, Türkiye’s government – backed global branding and international expansion support program, advisory processes for Turkish companies pursuing international expansion. • Conduct market potential analyses using HS/GTIP trade codes, historical trade flows, and sector benchmarking. • Build country scoring models based on demand potential, competition, accessibility, and macroeconomic indicators. • Deliver data-driven insights to identify priority export markets and strategic growth opportunities.