selim önal

head of compliance

Country

turkey

City

i̇stanbul

Industry

banking

Skill

aml, compliance, risk, audit, internal controls, policy, enterprise risk management, fraud, corporate governance, internal audit, kyc, operational risk management, due diligence, financial risk, risk management, auditing, credit cards, risk assessment, operational risk, governance, credit risk, anti money laundering

Experience

head of collections

koçbank aş

1999-8 - 2003-11 · 4 yrs 4 mos

* Establish centralized collections and credit monitoring department. * Develop automated collections module. * Enhance technology standards in collections such as; *  Automated collection system *  Predictive dialer *  Voice response unit (VRU) *  Decision engines *  Computer telephony integration (CTI)

head of compliance

akbank

2003-12 - Present · 22 yrs 10 mos

* Responsible for overseeing and managing compliance issues within an organization. * Determine group compliance policy for all bank units which include subsidiaries and foreign branches/subsidiaries. * Ensure regulatory requirements, and the bank and its employees are complying internal policies, procedures. * Confirm that audit recommendations are fully implemented and reports areas * Designing and implementing internal controls, policies and procedures to assure compliance with applicable local and international laws requirements. * Evaluate the compliance controls. * Determine AML/CFT policy, procedures and control methods.