Istanbul, Türkiye
I am a Compliance professional currently working at BtcTurk, where I support regulatory compliance, transaction monitoring, and financial crime risk management within the cryptocurrency and fintech ecosystem. My role involves reviewing suspicious activity, conducting risk-based investigations, and ensuring alignment with local regulations and internal policies related to AML, sanctions screening, and operational risk. I work closely with risk, cybersecurity, and product teams to evaluate complex cases, monitor user activity, and contribute to the development of internal controls and monitoring processes in a fast-paced digital asset environment. Prior to joining BtcTurk, I worked as a Risk and Compliance Associate at PwC Turkey, where I supported audit teams and partners in ensuring compliance with global independence rules. I conducted independence assessments in line with PwC Global Policy, SEC, EU, and Turkish regulations, evaluated business relationships, and helped manage firm-level risk related to auditor independence and regulatory requirements. Earlier in my career, I completed an internship at the International Trade Institute (TAITRA), where I assisted Taiwanese companies in expanding their business activities in the Turkish market. My work included organizing B2B meetings, preparing market research reports, coordinating trade missions, and supporting international business development projects. I hold a BA in International Relations from Istanbul Bilgi University and completed an exchange program at Sciences Po Grenoble, focusing on European politics. My professional interests include financial crime prevention, regulatory compliance, risk management, and the evolving intersection of technology, finance, and regulation.
Supported PwC's lead audit partners and teams in evaluating compliance with auditors' independence rules for new audit clients and strategic firm investments. Conducted thorough Independence Assessments, adhering to PwC Global Independence Policy, SEC, EU, and Turkish auditors' independence regulations. Collaborated with senior team members to assess and manage potential risks related to personal and firm-related independence matters. Ensured the permissibility of business relationships and maintained alignment with global regulations through ongoing monitoring procedures. Managed independence assessments and provided guidance to key stakeholders within the practice, offering valuable insights on Independence considerations. Conducted detailed research on internal policies, external regulations, and supporting materials to support project objectives effectively. Assisted in preparing for PwC Global quality reviews and regulatory inspections, contributing to maintaining high independence standards. Maintained accurate documentation of controls and monitoring activities, contributing to compliance with independence requirements.
Assisted small and medium-sized Taiwanese businesses in expanding their exports to the Turkish market through conducting inquiries and free market research. Organized B2B meetings to facilitate the establishment of new partnerships and foster business connections. Authored industry analysis reports to identify and overcome market entry barriers, aiding companies in making informed market strategies. Coordinated and organized trade events and trade missions to promote Taiwanese products and services in the Turkish market. Collaborated with cross-functional teams to support the planning and execution of marketing and promotional activities. Conducted market trend analysis and competitor research to identify growth opportunities for Taiwanese businesses.