Portugal
Experienced in Marketing for more than 10 years. Skilled in Marketing Management, Account Management, Financial Analysis, Risk Management. Strong marketing professional studied in double major program (Economics / International Trade and Finance) at Afyon Kocatepe University. And also studied Business Sciences during seven months in Porto at Universidade Fernando Pessoa.
Responsible for the implementation and oversight of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance program in accordance with MASAK regulations and sectoral obligations in Türkiye. The role includes: *Establishing and maintaining AML/CTF compliance policies and procedures *Monitoring customer transactions and reporting suspicious activities to MASAK *Designing and executing internal control and audit mechanisms *Delivering regular training programs on AML regulations and compliance awareness *Overseeing the customer due diligence (CDD), enhanced due diligence (EDD), and risk-based KYC processes *Ensuring timely and accurate regulatory reporting to MASAK and the Central Bank *Preparing periodic compliance and risk assessment reports for senior management *Tracking legal and regulatory updates and adapting compliance framework accordingly
* Find new costumers who has total sales over 15 mio USD income yearly. * Analyze costumer necessities and marketing proper product and services. * While limit allocation process make financial reports, credit risk analysis of costumers. * Do marketing and cross-selling according to the bank policies and official regulations. * As known banking sector always dynamic and it has own regulations therefore to use technology by innovatively. And also updating the knowledge(Lifelong learning).