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Hakan E. Email & Phone Number

Finansal Suçlar İzleme ve Kontrol Uzmanı at Akbank
Location: Istanbul, Istanbul, Turkey 8 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Finansal Suçlar İzleme ve Kontrol Uzmanı
Location
Istanbul, Istanbul, Turkey
Company size

Who is Hakan E.? Overview

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Quick answer

Hakan E. is listed as Finansal Suçlar İzleme ve Kontrol Uzmanı at Akbank, a company with 14475 employees, based in Istanbul, Istanbul, Turkey. AeroLeads shows a matched LinkedIn profile for Hakan E..

Hakan E. previously worked as Security Analysis Compliance Specialist at Papara and Internal Control Specialist at Icrypex Crypto Exchange. Hakan E. holds Lisans Derecesi, Public Administration from Dokuz Eylül Üniversitesi.

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Email format at Akbank

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Akbank

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Profile bio

About Hakan E.

Bachelor of Economic and Administrative Sciences Faculty Public Administration at Dokuz Eylül University (2013-2017) . But also im very interested and like make an inference on : WW II and Cold War History, International Relationships, International Law. In this sense, foreign policy, diplomacy, international agreements, combat tactics, defense industry, and politics are arause curiosity

Current workplace

Hakan E.'s current company

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Akbank
Akbank
Finansal Suçlar İzleme ve Kontrol Uzmanı
Istanbul, TR
Website
Employees
14475
AeroLeads page
8 roles

Hakan E. work experience

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Finansal Suçlar İzleme Ve Kontrol Uzmanı

Istanbul, TR

Security Analysis Compliance Specialist

Current

İstanbul, Türkiye

Feb 2024 - Present

Internal Control Specialist

İstanbul, Türkiye

Even though i started March 2023 work as proxy on Internal Control department, HR has appointed me officially on August 2023. What's my duty?: Firstly we check and monitoring daily transfers both side on bank transfers and crypto transactions from customers's and internal processes. Performing audit activities,in case of need adding new audit and risk.

Mar 2023 - Jan 2024

Treasury And Operations Specialist Team Leader

While supporting operational processes, at the same time im checking risk management for treasury department. By the way, monitoring company's crypto dashboard and help to management for setting crypto positions considering changes on crypto currencys. Im team leader on my time shift and last one, im writing crypto blogs and contents in matters determined.

Jan 2022 - Mar 2023

Treasury And Operations Specialist

Checking financial operation while monitoring of treasury.. Support of company's treasury strategy. If there is a any situation that requires intervention, reporting that case to head of treasury immediately and help treasury risk management.

Jul 2021 - Jan 2022

Treasury And Operations Assistant Specialist

Assistant Specialist of treasury and operations at Icrypex Crypto Exchange

Feb 2021 - Jun 2021

Sınırsız Yetenek

Sınırsız Yetenek 2020 programı kapsamında "Sınırsız Yetenek " olarak, online staj imkanı buldum. Program boyunca dijitalleşmenin finans, bankacılık, ödeme sistemleri üzerindeki etkisini değerlendirirken, alanında uzman CFO lardan çok kıymetli tecrübelerini dinledik..Bu kısa deneyimimde keşfettiğim yapay zeka geliştirmeleri, robotik öğrenme ve bunların iş.

Nov 2020 - Dec 2020

Customer Representative

İstanbul, Türkiye

Dec 2018 - Dec 2020
Team & coworkers

Colleagues at Akbank

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1 education record

Hakan E. education

FAQ

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What company does Hakan E. work for?

Hakan E. works for Akbank.

What is Hakan E.'s role at Akbank?

Hakan E. is listed as Finansal Suçlar İzleme ve Kontrol Uzmanı at Akbank.

Where is Hakan E. based?

Hakan E. is based in Istanbul, Istanbul, Turkey while working with Akbank.

What companies has Hakan E. worked for?

Hakan E. has worked for Akbank, Papara, Icrypex Crypto Exchange, Turkcell, and Qnb Finansbank.

Who are Hakan E.'s colleagues at Akbank?

Hakan E.'s colleagues at Akbank include Mithat Doğmuş, Muammer Düzgün, Pınar Sağlam Eren, Büşra Cimşit, and Püren Dartar.

How can I contact Hakan E.?

You can use AeroLeads to view verified contact signals for Hakan E. at Akbank, including work email, phone, and LinkedIn data when available.

What schools did Hakan E. attend?

Hakan E. holds Lisans Derecesi, Public Administration from Dokuz Eylül Üniversitesi.

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