International Embargo Control Assistant Manager
at TURKISH ECONOMY BANK-TEB
December 2017 - November 2019
•Reviewing and analyzing records of individual, commercial and institutional client’s suspicious transactions and activities according to local legislation (MASAK procedures),OFAC (SDN List), EU, UN, Anti Money Laundering Programs and BNPP regulations. •Evaluate trends and patterns of activities on customer accounts to identify money laundering sanctions. •Regarding general compliance regulations and KYC requirements, provide updates, obtain information, and advice on policies and procedure to the related departments. •Reviewing suspicious transactions establishing a final comment to release or report the transaction. •Supporting branches about KYC, AML and legal obligations. •Monitoring outgoing and incoming swift messages and maintaining consistency with international/legal embargos. •Adherence and monitoring country/territory/embargo risks for related incoming/outgoing transactions
Trade Finance Specialist
at FIBABANKA A.S.
June 2017 - December 2017
• Processing and maintaining all types of Letters of Credits (LC's), documents and trade settlements in accordance with ICC rules, applicable law and the Bank's policies and • procedures. • Issue, amend and advise Letters of Credit, adding confirmation if required and checking of LC documents and responsible for advising discrepancies. • Responsible for controlling swift messages and contacting with foreign banks and customers in case of an issue. • Examination import/export documents and following process. • Processing settlement of all trade products including execution of all FX and trade loans • Handling with all types of trade finance loans including Eximbank Credits, Foreign Loans (utilization, follow up maturity dates, collateral checks and legal commitments etc ...)
Trade Finance Management Trainee
at FIBABANKA A.S.
August 2015 - June 2017
• Processing incoming and outgoing payments • Providing service to the retail and corporate banking branches all around Turkey • Preparing of all types of trade related reports • Contribute to the it project which is core banking system to improve foreign trade models • Controlling and organizing GL’s according to the deferred and sight payments
College of Business Administration
at OZYEGIN UNIVERSITY
2008 - 2014 (6 years) İstanbul
Knowledge and keywords