AED 12,000 - 19,999share iconمشاركة
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الوظيفة: Accounting / Finance

الجنس ذكر العمر 35 الجنسية تركي الحالة الاجتماعية أعزب locationالموقع الحالي تركيا educationالمستوى التعليمي ماجستير visaحالة التأشيرة أجهزة منزلية salaryالراتب المتوقع AED 12,000 - 19,999 عرض تفاصيل المرشح والسيرة الذاتية angle right

نبذة عني

I am a Compliance Review Specialist with 4+ years of hands-on experience in AML, high-risk transaction monitoring, KYC/KYB, and regulatory compliance across financial services and the food industry. At Vivid Money, I review complex financial transactions, identify policy breaches, support internal and external audits, and strengthen internal control environments to reduce compliance and operational risks. Before Vivid, I led compliance processes at Noridane Foods A/S, managing payment analysis, data integrity, regulatory reporting, and KYC/KYB accuracy in partnership with Jyske Bank. My cross-border experience across Europe — including roles in Slovenia, Slovakia, and Poland — has strengthened my analytical thinking, stakeholder communication, and cross-cultural collaboration. I hold the CAMS certification and multiple credentials in blockchain/DeFi, cyber risk, cloud security, and risk management, and its' (NIST 800-37) (PMP®, PMI-RMP®, CRISC, CCSP). Supported by an Executive MBA foundation, I combine regulatory expertise with technology-driven insight to help organizations build trust, transparency, and resilience in a rapidly evolving digital finance ecosystem.

اقرأ المزيد

المهارات

Compliance & Regulation
skillإدارة عليا/تنفيذية
IFRS (International Financial Reporting Standards)
skillإدارة عليا/تنفيذية

الشهادات

CAMS

calender ACAMS

calender 2025-12-19

القدرات

الخبرة Accounting / Finance 5 - 10 سنوات languageاللغةالإنجليزيةالفرنسيةللغة التركية
linkdinحساب LinkedIn

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الراتب المطلوب AED 12,000 - 19,999 شهري

Bahadir Eralp Inceoglu
تم النشر 8منذ شهر
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AED 12,000 - 19,999

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