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Resume alert |
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Arnavutkoy, Istanbul, Turkey
... 02.05.2008 - 30.11.2012 Barclays Bank PLC Pakistan - Fraud Ops & IS Supervisor Financial Crime & AML Unit Project Assigned:Plan, designed and developed Security Investigation and Incident Management System (SIIMS)which was initiated by keeping a ...
- 2020 Dec 13
Besiktas, Istanbul, Turkey
... 2004 PROFESSIONAL EXPERIENCE ELIG Gurkaynak Attorneys-at-Law – Istanbul, Turkey Counsel, June 2017 to Present Generated optimum outcomes by supervising financial practices of AML compliance project while adhering to Turkish AML rules and procedures. ...
- 2019 Dec 30