Seda Nur Dogar Email & Phone Number

Ultimo, Nsw, Au

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 policies and procedures to ensure full regulatory compliance, conducting audits and reviews. Delivered timely and accurate reports to… Show more *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 policies and procedures to ensure full regulatory compliance, conducting audits and reviews. Delivered timely and accurate reports to regulatory bodies, including ASIC, maintaining compliance at all levels.*Managing Data and Privacy Risks: Led initiatives to manage the company's data and privacy risks by developing privacy policies and implementing risk mitigation measures. Established and tracked Data and Privacy KPIs to enhance organizational privacy standards.*Improving Business Processes: Conducted thorough reviews of operational and business processes to propose improvements addressing regulatory obligations and risks. Maintained and updated the company's risk and obligations registers regularly.*Risk Assessments Aligned with Regulatory Standards: Developed and enhanced risk assessment and compliance processes, ensuring alignment with internal and external regulatory standards. Promoted transparency and accountability across the organization.*Incident Review and Auditing: Performed regular audits and reviews to identify potential compliance and risk issues, implementing corrective actions as necessary. Collaborated with risk and compliance managers to address incident management and perform targeted reviews.*Regulatory Research and Advisory: Conducted research on current and emerging regulatory requirements, providing strategic guidance to continuously update compliance and risk management strategies, ensuring the alignment of business processes with regulatory demands. Show less

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 and ensuring adherence to both internal policies and external regulations.*Environmental Audits: Conducted environmental audits… Show more *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 and ensuring adherence to both internal policies and external regulations.*Environmental Audits: Conducted environmental audits to assess and improve the bank’s environmental responsibility and compliance with related laws and standards.*Risk Identification and Control Mechanisms: Applied auditing standards to identify potential risks, established effective control mechanisms, and worked with multiple departments to improve risk management processes.*Regulatory Compliance: Ensured all auditing processes complied with relevant regulations, contributing to the overall enhancement of the bank’s internal control and compliance framework. Show less

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 communication strategies: I played a key role in crafting and executing effective communication strategies aimed at enhancing the… Show more 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 communication strategies: I played a key role in crafting and executing effective communication strategies aimed at enhancing the agency’s ability to engage with its diverse audiences.*Conducted analyses of strategic activities: By analyzing the agency’s strategic plans, I helped identify approaches that would optimize the achievement of organizational objectives.*Assisted in shaping international communication strategies: I contributed to strengthening the agency’s international communication efforts, working on strategy development and participating in analysis processes.*Enhanced my knowledge and skills in corporate communication: This internship allowed me to gain practical experience in the creation and implementation of communication strategies, while also deepening my analytical skills and understanding of strategic communication.Through this experience, I significantly expanded my expertise in both corporate and international communication strategies, along with honing my ability to perform strategic analyses. Show less

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 financial instruments: I deepened my theoretical understanding of capital markets by working directly with financial instruments and… Show more 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 financial instruments: I deepened my theoretical understanding of capital markets by working directly with financial instruments and observing market dynamics in action.*Worked on technical analyses: I had the opportunity to apply my theoretical knowledge to real-world market scenarios through technical analyses, bridging the gap between academic learning and practical experience.*Engaged with regulatory frameworks: I participated in the regulatory processes that oversee capital markets, enhancing my understanding of compliance and legal requirements in the financial sector.Developed expertise in compliance and legal aspects of capital markets: This experience helped me grasp the critical importance of regulatory compliance and the legal mechanisms that govern capital markets.This internship provided me with valuable insights into the functioning of financial markets, while also deepening my expertise in compliance and regulatory frameworks within the capital markets. Show less

Economics, Economics

Ankara, Turkey

Certificate Iv, Legal Services

Business For English