Emirhan Kaplan Email & Phone Number

İstanbul, Türkiye

Ümraniye, İstanbul, Türkiye

* Examining the findings generated by the system within the scope of monitoring activities,* Examining the transactions that are approved in the customer acceptance process and within the scope of sanction list controls,* Answering information requests from the Financial Crimes Investigation Board (MASAK) or other official and regulatory authorities on AML/CTF-related issues,* Notifying the Compliance Officer of the information and findings obtained by doing research within the scope of his/her powers and possibilities regarding suspicious transactions detected during monitoring and control activities or coming from the relevant units, regions and branches, and creating the necessary forms regarding the transactions decided to be suspicious by the Compliance Officer, in a timely manner,* Answering the questions of the branches and units on AML/CTF-related issues and providing the information they need,* Evaluation of correspondent banks' systems to combat AML/CTF and answering survey questions,* Supporting the preparation of training documents in order to train and raise awareness of Bank personnel on AML/CTF issues in line with the established training program.

Beşiktaş, İstanbul, Türkiye

* Hiring field employees for overseas projects,* Assisting recruitment process of field personnel,* Helping to prepare regularly scheduled reports,* Organizing field employees' trainings and orientation programs,* Updating office policies and procedures,* Assisting for the recruitment of specialist, mid and high level positions in head office and overseas projects.

Gebze, Kocaeli, Türkiye

* Bank Campus - Branch,* Campus in the Bank - SME,* OPM Academy - Foreign Trade And Treasury Collections Unit.

Gebze, Kocaeli, Türkiye

* Assisting managers during "Legendary Friday Sales" period,* Preparing orders,* Preparing shipment informations.

İlkadım, Samsun, Türkiye

* Assisting Local Authorities manager,* Preparing weekly reports,* Making contact with CİMER about problems.