Nihal Çavdar Email & Phone Number

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 chargebacks and fraud-related issues.** Conducted risk assessments and recommended solutions to improve the security of payment systems.** Ensured compliance with industry regulations to protect both the company and its clients.** Used AI-powered tools like EverC and G2 to detect fraud, prevent counterfeits, and ensure compliance across digital platforms.

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 created rules to prevent future losses.** Researched past and current fraud trends related to financial institutions to improve detection.** Collaborated with reviewers to identify patterns and update rules or procedures when unusual cases were found.** Applied strong analytical skills and used SQL for fraud analysis and reporting.

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 deposits, loans, payroll, financial reporting, payment systems, accounting, treasury, and alternative banking channels like mobile, ATM, and web banking.** Shared audit findings and insights with stakeholders in a clear and professional way.

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.

Master Of Business Administration - Mba

Business Administration

Honors Student