Istanbul, Istanbul, Türkiye
- Process development in loan disbursement and repayment processes in order to enchane efficiency and compliance. - Analysing and mitigating risks in financial operations, establishing key control points. - Simplifying collection and loan utilization processes, ensuring regulatory adherence for corporate and dealer loans.
- Managing cash and non cash loan utilization, extension and repayment processess with focusing compliance and colleteral controls. - Prepared and disseminated daily, weekly and monthly credit disbursement reports, enhancing operational transparency. - To carry out and test systematic development and projects in coordination with IT regarding the regulations and legislative changes published by authorities such as BDDK and KKB.
- Managing swift operations and international transfers, ensuring AML/KWC compliance. - Answering inquiry messages sent by correspondent banks and managing the investigation processes. - Conducting the account opening processes for foreign corporate customers. - Conducting financial reconciliations.