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 models.Following legislation on financial and legal daily. Respond to request from goverment agencies (MASAK etc.) Collaborating with banks and other financial institutions on fraud cases.On the other hand , implementing AML and KYC procedures , in case of strong suspicion make deeply inquiries to transfers, wallet and chain analyze.Fullfil legal obligations like make provision to illegal betting, money laundering .

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 by marketing department.

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.

Assistant Specialist of treasury and operations at Icrypex Crypto Exchange

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 yapış şekilleriyle buluşmasını deneyimleyerek, finans sektöründeki kariyerimde yol gösterici adımlar olduğunu düşünüyorum