Vildan Aydın Email & Phone Number

Istanbul, Turkey

İstanbul, Türkiye

Compliance and Internal Control Department•Monitoring compliance controls through filtering system as per updated sanction programs and regulations accordingly researched, reviewed, investigated and advised the transactions or business requests from point of sanction view.•Provided valuable compliance advice to business unit management regarding policies, controls, procedures and sanctions.•Following OFAC, EU and MASAK sanction lists•Ensuring that the Compliance Policy and Sanctions Compliance Procedures are implemented fully and correctly

•Provided project recommendations for member companies to improve their foreign trade.•Organized B2B events and assisted companies to participate trade expo to improve companies' exports.•Carried out projects with incentives from the Ministry of Trade.