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
Akbank
View- Website:
- akbank.com
- Employees:
- 14475
-
Finansal Suçlar İzleme Ve Kontrol UzmanıAkbankIstanbul, Tr -
Security Analysis Compliance SpecialistPapara Feb 2024 - Presentİstanbul, Türkiye -
Internal Control SpecialistIcrypex Crypto Exchange Mar 2023 - Jan 2024İstanbul, TürkiyeEven 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 . -
Treasury And Operations Specialist Team LeaderIcrypex Crypto Exchange Jan 2022 - Mar 2023While 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. -
Treasury And Operations SpecialistIcrypex Crypto Exchange Jul 2021 - Jan 2022Checking 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. -
Treasury And Operations Assistant SpecialistIcrypex Crypto Exchange Feb 2021 - Jun 2021Assistant Specialist of treasury and operations at Icrypex Crypto Exchange -
Sınırsız YetenekTurkcell Nov 2020 - Dec 2020Sınırsız 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 -
Customer RepresentativeQnb Finansbank Dec 2018 - Dec 2020İstanbul, Türkiye
Hakan E. Education Details
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Public Administration
Frequently Asked Questions about Hakan E.
What company does Hakan E. work for?
Hakan E. works for Akbank
What is Hakan E.'s role at the current company?
Hakan E.'s current role is Finansal Suçlar İzleme ve Kontrol Uzmanı.
What schools did Hakan E. attend?
Hakan E. attended Dokuz Eylül Üniversitesi.
Who are Hakan E.'s colleagues?
Hakan E.'s colleagues are Derya Döşerçakar, Emre Acar, Erdem Oylum, Berivan Mengüç Marangoz, Mahmut Güvenç, Eda Yildirim, Msc, Psm I, Merve Asan.
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