Burcu Akdeniz Emre
Lawyer, Compliance Specialist
Amsterdam
Summary
· Monitoring and reviewing of daily outgoing payments using European and other international sanction programs.
· Investigating and escalation of ultrahigh risk transactions and credit utilization forms to Compliance Monitoring Unit.
· Observing representation power, authorization and capacity of the companies who deals with the bank and approving the collaterals/credit agreements.
· Investigation of all type of collaterals and credit agreements to prevent any mistake or losses.
· Opening bank accounts and checking international and offshore companies.
Overview
9
9
years of professional experience
8
8
years of post-secondary education
Work History
Op. Compliance Specialist
Credit Europe Bank
Amsterdam
08.2011 - 09.2013
- Managed quality programs to reduce overdue compliance activities.
- Served as subject matter expert by advising staff and customers and working directly with external agencies throughout audits or to remedy compliance issues.
- Directed and implemented strategic improvement plans to integrate solutions to audit findings and workflow process issues.
- Monitored closing disclosures to verify documents contained required signatures.
- Maintained current knowledge of loan products and applicable requirements, processes, procedures, internal policies and regulations.
- Identified deficiencies, discrepancies, misinformation and compliance issues with loan documentation in order to determine ineligibility or acceptance status and return non-compliant packages to teams for resolution.
- Monitored safety programs to verify compliance with federal standards.
Lawyer
Owner
Izmir
06.2004 - 01.2008
- Prepared and reviewed contracts and other legal documents following applicable regulations.
- Analyzed and applied legal principles and performed legal research to support litigation strategy.
- Directed and supported staff with business registrations and other legal requirements.
- Advised clients on variety of legal matters, including corporate governance, intellectual property, labor law and taxation.
Education
Bachelor of Law - Law Enforcement
Dokuz Eylul University
Izmir,Turkiye 09.1999 - 08.2003
High School Diploma -
Sela Yigitalp High School
Izmir,Turkiye 09.1995 - 06.1999
NT2II -
UvA
Amsterdam,Netherlands 04.2001 -
Skills
Compliance knowledge
undefinedTimeline
Op. Compliance Specialist
Credit Europe Bank
08.2011 - 09.2013
Lawyer
Owner
06.2004 - 01.2008
NT2II -
UvA
04.2001 -
Bachelor of Law - Law Enforcement
Dokuz Eylul University
09.1999 - 08.2003
High School Diploma -
Sela Yigitalp High School
09.1995 - 06.1999
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