Arda A. Email & Phone Number

İstanbul, İstanbul, Tr

İstanbul, Türkiye

İstanbul, Türkiye

Following & interpreting updates on international sanctions,Evaluating the transactions which are carried out in the Bank in terms of international sanctions & reputational risks,Maintaining effective practices and procedures for Sanctions screening,Preparing KYC, CDD, EDD and Questionnaire requests of the correspondent banks in scope of AML/CTF & Sanctions issues,Updating TFKB's KYC information on AML / CTF and KYC issues periodically in relevant platforms,Evaluating RMA relations in terms of KYC, AML / CTF policies and procedures,

İstanbul

Implementing, operating and maintaining Anti Bribery Management System based on ISO 37001 Anti-Bribery Standard, Vodafone Group and Local policies/procedures.Overseeing the design and implementation by the organization of the anti-bribery management system.Providing advice and guidance to personnel on the anti-bribery magament system and issues relating to bribery.Performing ISO 37001 Compliance authority and acknowledge by Interested Party.Conducting and documentating initial and ongoing risk assessment across the entire organization with respect to bribery risk including preparing and reporting a summary of key bribery-related risks.Ensuring the compliance programme adresses key bribery -related risks identified in the risk assessment and preparing an action plan to implement each element of the programme.Conducting training needs analysis to identify higher risk groups of employees. Undertaking regular audits and assessments of current compliance status.Managing the local market reporting in relation to the status of compliance.Controlling vendor non-compliant qualification alerts.Carring out the necessary studies to ensure compliance with the regulations issued under the Law and providing necessary communication and coordination with MASAKEstablishing risk management policy.Controlling OFAC list alerts.Controlling monthly transaction reports.Handling AML trainings especially for new hired employees and high risk departments.

Istanbul, Turkey

Sanctions screening for real time and post transactional review of hits in PayGate Inspector (automated sanctions screening system) for potential violations of Office of Foreign Asset Controls (OFAC) and other governmental sanctions regimes (such as EU, UN), in accordance with defined procedures. Hits are generated from, but not limited to, sanctions screening of transactions, cash payments, trade instructions, corporate action messaging, and client-related names (i.e. Beneficial owners and/or interested parties).Preparing and submissioning of FATCA and CRS annual filings, collection adn review of documentation for the classification acoount holders in accordance with FATCA and CRS standards and updating of systems.Staying abreast of regulatory changes and AML-related news, with an emphasis on OFAC sanctions-related developments.Responsible for providing sound compliance advice to businesses on resolution of issues, and for escalation of issues within compliance management and Legal.Demonstrated ability to identify, evaluate, and remediate operational risks undermining sanctions compliance programs.Designing, developing and providing clasroom and conference training to varying levels on AML/CFT subjects, sanction rules and regulations.Monitoring activities regarding financial crime compliance and regulatory compliance across all the business lines in Alternatifbank in order to obtain reasonable assurance that the businesses are operating in line with relevant laws, regulations and codes.Acting as a manager and subject matter expert of the Monitoring team and ensuring risks are identified, reported and recorded in an appropriate and timely manner.Responsible for providing insight to Chief Compliance Officer regarding the monitoring results.Reporting suspicious transactions (including identification, escalation and monitoring the misuse of money transfers by agents or customers) to Financial Crimes Investigation Board (MASAK)

Turkey

Sanctions screening for real time and post transactional review of hits in Komtaş (automated sanctions screening system) for potential violations of Office of Foreign Asset Controls (“OFAC”) and other governmental sanctions regimes (such as EU, UN), in accordance with defined procedures. Hits are generated from, but not limited to, sanctions screening of transactions, cash payments, trade instructions, corporate action messaging, and client-related names (i.e. Beneficial owners and/or interested parties).Staying abreast of regulatory changes and AML-related news, with an emphasis on OFAC sanctions-related developments.Responsible for providing sound compliance advice to businesses on resolution of issues, and for escalation of issues within compliance management and Legal.Demonstrated ability to identify, evaluate, and remediate operational risks undermining sanctions compliance programs.Develop and provide training to varying levels on AML/CFT subjects, sanction rules and regulations.Monitoring activities regarding financial crime compliance and regulatory compliance across all the business lines in Finansbank A.S. in order to obtain reasonable assurance that the businesses are operating in line with relevant laws, regulations and codes.Reporting suspicious transactions (including identification, escalation and monitoring the misuse of money transfers by agents or customers) to Financial Crimes Investigation Board (MASAK)Acting as a manager and subject matter expert of the Monitoring team and ensuring risks are identified, reported and recorded in an appropriate and timely manner.Monitoring relevant level of compliance related indicators.Responsible for providing insight to Senior Manager regarding the monitoring results.

Istanbul, Turkey

Monitor and analyze issues concerning the patterns and trends associated with money laundering and any other potential risks related to Türkiye İş Bank A.Ş.Report suspicious and/or unusual activity as required by anti-money laundering laws, including identification, escalation and monitoring the misuse of money transfers by agents or consumers; this may include utilizing moderately complex open source research techniquesMay be responsible for concise written and/or verbal communication with external and internal partnersMay assist with training and support for new team membersMay work cross-functionally with many areas within CPCERecognize new/emerging patterns/typologies and respond with appropriate investigative techniques based on applied knowledge and a wide range of research/investigative techniques

Yüksek Lisans / Master, Teknoloji Ve Sanayi İktisadı / Industrial Economics

Lisans / Bachelor'S Degree, İktisat / Economics

4.17, Sciences