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Seda Nur Dogar Email & Phone Number

Due Diligence Analyst at The Star Entertainment Group
Location: Ultimo, New South Wales, Australia 5 work roles 3 schools
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Role
Due Diligence Analyst
Location
Ultimo, New South Wales, Australia
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Who is Seda Nur Dogar? Overview

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Quick answer

Seda Nur Dogar is listed as Due Diligence Analyst at The Star Entertainment Group, a company with 3757 employees, based in Ultimo, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Seda Nur Dogar.

Seda Nur Dogar previously worked as Compliance Officer at Trive and Internal Auditor at Halkbank. Seda Nur Dogar holds Economics, Economics from Hacettepe University.

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Email format at The Star Entertainment Group

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The Star Entertainment Group

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Profile bio

About Seda Nur Dogar

At Trive, our team has enhanced the compliance and risk management frameworks across nine countries, specializing in AML, KYC, and onboarding processes to maintain stringent regulatory adherence. Our efforts in creating comprehensive policies have fortified the company's standing in global compliance, ensuring reports to regulatory entities such as ASIC are timely and precise.With a background in economics and legal services, my focus has been on managing data and privacy risks effectively. By developing privacy policies and implementing risk mitigation strategies, we have significantly addressed the dynamic challenges of data protection and privacy in the financial sector, ensuring Trive's resilience against emerging risks.

Current workplace

Seda Nur Dogar's current company

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The Star Entertainment Group
The Star Entertainment Group
Due Diligence Analyst
Ultimo, NSW, AU
Employees
3757
AeroLeads page
5 roles

Seda Nur Dogar work experience

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Compliance Officer

Current

Sydney, New South Wales, Australia

*Strengthening Compliance and Risk Management Frameworks: Developed and implemented robust compliance policies at Trive, operating in 9 countries. Focused on Anti-Money Laundering (AML), market abuse, Know Your Customer (KYC), and onboarding processes to ensure comprehensive regulatory adherence.*Ensuring Regulatory Compliance: Created and implemented.

Oct 2023 - Present

Internal Auditor

Istanbul, Türkiye

*AML Operational Risk Auditing: Conducted comprehensive audits focused on Anti-Money Laundering (AML) operational risks, ensuring full compliance with regulatory requirements and enhancing risk mitigation strategies.*Human Resources Investigations: Led internal investigations within the Human Resources department, identifying potential compliance issues.

Dec 2020 - Aug 2022

Summer Internship

Ankara, Türkiye

During my internship at the Turkish Patent and Trademark Office, I had the opportunity to contribute to the agency’s mission of protecting and promoting Turkey's intellectual property rights. My focus was primarily on corporate communication activities, where I gained valuable insights and hands-on experience.*Contributed to the development of corporate.

Feb 2016 - Mar 2016

Summer Internship

Ankara, Türkiye

During my internship at the Capital Markets Board of Turkey (SPK), I gained in-depth knowledge of the regulation and supervision of capital markets in the country. This regulatory body shares similarities with the Australian Securities and Investments Commission (ASIC) in its role and responsibilities.*Acquired extensive knowledge of market dynamics and.

Jul 2015 - Aug 2015
Team & coworkers

Colleagues at The Star Entertainment Group

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3 education records

Seda Nur Dogar education

Certificate Iv, Legal Services

FAQ

Frequently asked questions about Seda Nur Dogar

Quick answers generated from the profile data available on this page.

What company does Seda Nur Dogar work for?

Seda Nur Dogar works for The Star Entertainment Group.

What is Seda Nur Dogar's role at The Star Entertainment Group?

Seda Nur Dogar is listed as Due Diligence Analyst at The Star Entertainment Group.

Where is Seda Nur Dogar based?

Seda Nur Dogar is based in Ultimo, New South Wales, Australia while working with The Star Entertainment Group.

What companies has Seda Nur Dogar worked for?

Seda Nur Dogar has worked for The Star Entertainment Group, Trive, Halkbank, Turkish Patent And Trademark Office, and Capital Markets Board Of Turkey.

Who are Seda Nur Dogar's colleagues at The Star Entertainment Group?

Seda Nur Dogar's colleagues at The Star Entertainment Group include Nicole Wu, Paul Coombs, Shaun M., Ethan Annesley, and Michelle Su.

How can I contact Seda Nur Dogar?

You can use AeroLeads to view verified contact signals for Seda Nur Dogar at The Star Entertainment Group, including work email, phone, and LinkedIn data when available.

What schools did Seda Nur Dogar attend?

Seda Nur Dogar holds Economics, Economics from Hacettepe University.

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