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Nihal Çavdar is listed as Risk Management Specialist at Token Payment Services and E-money at Token Finansal Teknolojiler, a company with 76 employees, based in Istanbul, Türkiye, Turkey. AeroLeads shows a matched LinkedIn profile for Nihal Çavdar.
Nihal Çavdar previously worked as Risk Management Specialist at Token Finansal Teknolojiler and Senior Fraud Analyst at Garanti Bbva. Nihal Çavdar holds Master Of Business Administration - Mba from İstanbul Üniversitesi.
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Risk Management Specialist with 7 years of experience in fraud prevention, risk assessments, and compliance. I have led projects in mobile payments, e-money, and open banking, utilizing tools like Falcon, EverC and G2 for fraud detection ( SQL ). My background in banking audits and strong analytical skills help me ensure security and regulatory compliance across digital platforms.
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A career timeline built from the work history available for this profile.
Istanbul, Turkey
** Worked as a business analyst for software teams, defining requirements and leading a risk management tool project.** Managed risk strategies related to mobile payments, e-money, and open banking services.** Analyzed and mitigated risks in merchant acquiring processes to ensure secure transactions.** Collaborated with cross-functional teams to handle.
Istanbul, Turkey
** Tracked, monitored, and reduced fraudulent activity on the platform.** Worked with operations teams to ensure systematic monitoring and review of cases.** Developed statistical models and indicators to detect suspicious behavior for manual review.** Monitored automatic fraud detection rules and updated them when needed.** Analyzed fraud cases and.
Istanbul, Turkey
** Reviewed processes and analyzed data to ensure high quality standards.** Conducted and reported on internal quality checks and banking system audits.** Worked with audit teams on information systems and banking processes to deliver value to clients, society, and build trust in capital markets like SPK and BDDK.** Audited various areas including.
Istanbul, Turkey
** Analyzed financial data to evaluate business conditions, identify challenges, and create improvement plans.** Reviewed and interpreted financial statements to support decision-making.** Built a culture of trust, transparency, and accountability between the finance team and the organization.
Other employees you can reach at tokeninc.com. View company contacts for 76 employees →
Mustafa Sariay
Colleague at Token Finansal Teknolojiler
Samsun, Samsun, Türkiye, Turkey
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EE
Ege Ekici
Colleague at Token Finansal Teknolojiler
Istanbul, Türkiye, Turkey
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MM
Mehmet Mustafa Karoglanoglu
Colleague at Token Finansal Teknolojiler
Istanbul, Türkiye, Turkey
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UC
Umur Can
Colleague at Token Finansal Teknolojiler
Istanbul, Istanbul, Türkiye, Turkey
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AD
Arda Demirkıran
Colleague at Token Finansal Teknolojiler
Ankara, Türkiye, Turkey
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SC
Selim Cavas
Colleague at Token Finansal Teknolojiler
Istanbul, Türkiye, Turkey
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BT
Burak Turun
Colleague at Token Finansal Teknolojiler
Türkiye, Turkey
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EY
Esin Yılmaz
Colleague at Token Finansal Teknolojiler
Istanbul, Istanbul, Türkiye, Turkey
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SY
Sümeyya Yazan Özcan
Colleague at Token Finansal Teknolojiler
Istanbul, Türkiye, Turkey
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İC
İsmail Can Karaağaç
Colleague at Token Finansal Teknolojiler
Istanbul, Istanbul, Türkiye, Turkey
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Quick answers generated from the profile data available on this page.
Nihal Çavdar works for Token Finansal Teknolojiler.
Nihal Çavdar is listed as Risk Management Specialist at Token Payment Services and E-money at Token Finansal Teknolojiler.
Nihal Çavdar is based in Istanbul, Türkiye, Turkey while working with Token Finansal Teknolojiler.
Nihal Çavdar has worked for Token Finansal Teknolojiler, Garanti Bbva, Ey, and Bilgeadam.
Nihal Çavdar's colleagues at Token Finansal Teknolojiler include Mustafa Sariay, Ege Ekici, Mehmet Mustafa Karoglanoglu, Umur Can, and Arda Demirkıran.
You can use AeroLeads to view verified contact signals for Nihal Çavdar at Token Finansal Teknolojiler, including work email, phone, and LinkedIn data when available.
Nihal Çavdar holds Master Of Business Administration - Mba from İstanbul Üniversitesi.
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