Yağız Aksu work email
- Valid
- Valid
Yağız Aksu personal email
Yağız Aksu phone numbers
Yağız Aksu is a Founder and CEO at Hatching Time. They possess expertise in revenue analysis, property management systems, aml, kyc, transactional review and 29 more skills. They is proficient in Polish and English. Colleagues describe them as "I have worked with Yagiz and have found him as a great asset to our team. Yagiz, in his position of Senior AML Analyst, proved to be a strong performer with outstanding technical knowledge and quality in the AML area. I would like to highlight that Yagiz is a very good team player with outstanding coaching skills. He has consistently provided constructive feedback to analysts in the team and was willing to help anytime when it was needed. Overall, it was my pleasure to work… Show more"
-
Founder And CeoHatching TimeWilmington, De, Us
-
Chief Operating OfficerExhibit CreatorsWilmington, De, Us -
Founder And CeoHatching Time Oct 2018 - PresentDelaware, United StatesStart up! Our mission is to provide the best equipment for the poultry sector. Responsibilities: managing the end-to-end cycle of customer service, sales, finance, payroll, and product sourcing. Comprehensive financial planning and analysis, cost control and budget management.
-
Senior Manager Client OnboardingCiti Apr 2020 - Jan 2021Warsaw, Mazowieckie, PolandSenior Manager Client Onboarding in Treasury and Trade Services organization. Managing Corporate Client Banking onboarding operations for EMEA. -
Senior Manager Kyc Operations - Vice PresidentCiti May 2019 - Apr 2020Warsaw, PolandResponsible with the setup of the KYC Organization in its new location in EMEATransitioning the KYC Ops for EMEA countries for KYC renewals and new to bank clientsBuilding up a team of 60+ people, hiring, training, developing
-
Head Of Customer FinanceQvc Mar 2018 - Jan 2019Kraków Area, Poland• Leading Customer Finance organization in QVC's GBS center in Krakow with over 150+ employees; overseeing Fraud, Financial Services, Collections and Clearing operations• Managing "Leaders of Leaders" and "Leaders of Others" • Creating road-maps and future operating plans of the organization -
Fraud And Financial Services ManagerQvc Aug 2016 - Mar 2018Kraków Area, Poland• Heading the Fraud and Financial Services Department in the start-up of QVC's newly created Global Business Services center in Krakow• Building up 6 Fraud Prevention and 1 Financial Services team with over 100 people; managing leaders as well as quality assurance teams.• Transitioning processes from QVC market locations; US,UK, Italy, France and Germany
-
Global Kyc Reviews, Operations ManagerUbs Feb 2016 - Jul 2016Krakow, Poland• Management of 3 KYC Teams via respective Leaders (Bank and Regulated Brokers, Urgent KYC Reviews, Non CIP and Process Monitoring)• Leading and developing effective teams, promoting team work and sharing of best practices• Monitoring the KPIs & Quality metrics defined for all processes and escalating any major issues to counterparties which will impact the quality & turnaround time• Ensuring that adequate controls are in place to avoid any errors resulting in operational loss/regulatory breach• Maintaining good coordination and collaboration with stakeholders across AML/KYC/Business which include operations, risk, global lines of business and compliance. -
Global Kyc Reviews, Team ManagerUbs Aug 2013 - Jan 2016Krakow, Poland• Supervising 3 teams and around 30+ analysts who perform the AML/KYC review control functions• Providing leadership to the KYC teams and oversight of team’s output concerning quality & quantity.• Organizational, productional and administrational operations of the team • Maintaining staff/KPI metrics & provide analysis/summary reporting to Senior Management.
-
Senior Kyc/Aml AnalystHsbc Jun 2012 - Jul 2013Krakow,Poland• Providing centralized KYC production, robust client diligence and validation of clients in support of both client on-boarding and periodic maintenance of client information.• Analysing the AML risks associated with the client from a technical perspective• Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged,• Undertaking all World Check/OFAC checks. Review hits to determine course of action. Refer to Compliance and the Business as required -
Senior Aml Compliance AnalystCitibank Intenational Plc Mar 2011 - May 2012Warsaw, Poland• Performing Quality Control checks on the analysis of AML analysts, accept or reject the investigation and provide feedback.• Analyzing transactional behavior of corporate and retail customers in all business regions in terms of money laundering and terrorism financing,• Keeping track of any suspicious transactions, dealings or documents. Perform timely verification of these transactions to check their authenticity.• Performing negative news checks and escalate relevant hits to Compliance.
Yağız Aksu Skills
Yağız Aksu Education Details
-
Canadian Executive Mba -
International Business And Management -
Hospitality Management
Frequently Asked Questions about Yağız Aksu
What company does Yağız Aksu work for?
Yağız Aksu works for Hatching Time
What is Yağız Aksu's role at the current company?
Yağız Aksu's current role is Founder and CEO.
What is Yağız Aksu's email address?
Yağız Aksu's email address is ya****@****ubs.com
What is Yağız Aksu's direct phone number?
Yağız Aksu's direct phone number is (800) 600*****
What schools did Yağız Aksu attend?
Yağız Aksu attended Sgh Warsaw School Of Economics, Kozminski University, Akdeniz Üniversitesi.
What are some of Yağız Aksu's interests?
Yağız Aksu has interest in Football, Travelling, Anti Money Laundering Subject, Photography, Individual Development.
What skills is Yağız Aksu known for?
Yağız Aksu has skills like Revenue Analysis, Property Management Systems, Aml, Kyc, Transactional Review, Knowledge Management, Ofac, Cdd, Economic Sanctions, Pep, World Check, Lexis Nexis.
Not the Yağız Aksu you were looking for?
-
1apple.com -
Yağız Aksu
Istanbul, Türkiye -
Yağız Aksu
Ankara -
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial