Pınar Gurkan

FAQ About Pınar Gurkan

• What is Pınar Gurkan's address?

  Pınar Gurkan is located at
  Turkey

• What is Pınar Gurkan's job title?

  Pınar Gurkan is a
  •Evaluating and monitoring credit risk and covers all credit portfolios. •Ensure that the banking activity or new product complies at all times with local and applicable international regulations, internal procedures •Perform compliance function with respect to applicable laws, organizational standards and ethical principles, to prevent incidents that would cause Aktifbank to suffer financial losses, cancellation of authorization or loss of reputation •Carry out all necessary efforts to achieve Aktifbank compliance with the regulations issued pursuant to Law 5549 and to provide necessary coordination and communication with MASAK (Financial Crimes Investigation Board) •Developing Anti-Money Laundering and Know Your Customer procedures, and informative training materials, sustaining day to day monitoring mechanism over money laundering suspicious transactions •Ensure that the compliance program is carried out; to develop policies and procedures within this scope, to execute risk management, monitoring and control activities, to follow up the results of internal audit and training activities •Undertaking responsibility in order to establish a proper process encompassing to direct Aktif Bank’s staff about local and international regulations via general announcements and e-mails •Design and implement the AML system in accordance with local/international regulation. •Preparing and presenting periodic reports to the Audit Committee about Compliance Unit’s activities. •Manage relations with relevant official or private agencies •Advise on legal projects (Protection of Personal Data Law, New Consumer Protection Law, E-Commerce Law, Commercial Electronic Communications Regulation, Commercial Advertising and Unfair Commercial Practices Regulation, etc.). •Creating and developing internal control mechanism throughout the bank, and reviewing control processes in all the head office units and branches, making recommendations for improvements where necessary, •Preparing and presenting periodic reports to the Audit Committee and the Board of Directors about Internal Control Unit’s activities and tasks. •Ensure that the banking activity complies at all times with local and applicable international regulations, internal procedures •Preparing management declaration •Establish and maintain guidelines, manuals for internal control review •Creating and developing application fraud control mechanism throughout the bank •Carry out training and awareness programs in order to help Aktif Bank personnel understand the importance of Anti-Money Laundering and Know Your Customer and establish this culture throughout the bank.•Monitoring and controlling operational risks that Garanti Bank is exposed to, Anti-Fraud Monitoring Department develops strategies to monitor, detect, control and prevent external fraud actions with the aim of minimizing the Bank’s and customers’ losses due to fraud incidents •Implementation of Application Fraud Monitoring Tool •Perform forward-looking forecasts, and process and product based trend analysis with regard to external fraud actions •Developing views and suggestions by means of assessing new products and services with regard to external fraud risks in order to manage operations to detect fraud events on time and more effectively •Preparing and presenting executive summaries of the investigations about application fraud to Audit Committee, Anti Fraud Committee, Credit and Risk Unit, Legal Unit, law enforcement and prosecution authorities •Preparing and presenting periodic reports to the Audit Committee, Anti Fraud Committee •Carry out training and awareness programs in order to help Garanti Bank personnel understand the importance of struggle against fraud and to establish this culture throughout the bank.•Monitoring, detecting, controlling and preventing application fraud •Preparing executive summaries of the investigations about application fraud to Legal Unit, law enforcement and prosecution authorities •Preparing training program for the braches. Aktif Investment Bank AS

• What industry does Pınar Gurkan currently work in?

  Pınar Gurkan currently works in the
  Aktif Investment Bank AS

• What is Pınar Gurkan's area of expertise?

  Pınar Gurkan specializes in
  •Evaluating and monitoring credit risk and covers all credit portfolios. •Ensure that the banking activity or new product complies at all times with local and applicable international regulations, internal procedures •Perform compliance function with respect to applicable laws, organizational standards and ethical principles, to prevent incidents that would cause Aktifbank to suffer financial losses, cancellation of authorization or loss of reputation •Carry out all necessary efforts to achieve Aktifbank compliance with the regulations issued pursuant to Law 5549 and to provide necessary coordination and communication with MASAK (Financial Crimes Investigation Board) •Developing Anti-Money Laundering and Know Your Customer procedures, and informative training materials, sustaining day to day monitoring mechanism over money laundering suspicious transactions •Ensure that the compliance program is carried out; to develop policies and procedures within this scope, to execute risk management, monitoring and control activities, to follow up the results of internal audit and training activities •Undertaking responsibility in order to establish a proper process encompassing to direct Aktif Bank’s staff about local and international regulations via general announcements and e-mails •Design and implement the AML system in accordance with local/international regulation. •Preparing and presenting periodic reports to the Audit Committee about Compliance Unit’s activities. •Manage relations with relevant official or private agencies •Advise on legal projects (Protection of Personal Data Law, New Consumer Protection Law, E-Commerce Law, Commercial Electronic Communications Regulation, Commercial Advertising and Unfair Commercial Practices Regulation, etc.). •Creating and developing internal control mechanism throughout the bank, and reviewing control processes in all the head office units and branches, making recommendations for improvements where necessary, •Preparing and presenting periodic reports to the Audit Committee and the Board of Directors about Internal Control Unit’s activities and tasks. •Ensure that the banking activity complies at all times with local and applicable international regulations, internal procedures •Preparing management declaration •Establish and maintain guidelines, manuals for internal control review •Creating and developing application fraud control mechanism throughout the bank •Carry out training and awareness programs in order to help Aktif Bank personnel understand the importance of Anti-Money Laundering and Know Your Customer and establish this culture throughout the bank.•Monitoring and controlling operational risks that Garanti Bank is exposed to, Anti-Fraud Monitoring Department develops strategies to monitor, detect, control and prevent external fraud actions with the aim of minimizing the Bank’s and customers’ losses due to fraud incidents •Implementation of Application Fraud Monitoring Tool •Perform forward-looking forecasts, and process and product based trend analysis with regard to external fraud actions •Developing views and suggestions by means of assessing new products and services with regard to external fraud risks in order to manage operations to detect fraud events on time and more effectively •Preparing and presenting executive summaries of the investigations about application fraud to Audit Committee, Anti Fraud Committee, Credit and Risk Unit, Legal Unit, law enforcement and prosecution authorities •Preparing and presenting periodic reports to the Audit Committee, Anti Fraud Committee •Carry out training and awareness programs in order to help Garanti Bank personnel understand the importance of struggle against fraud and to establish this culture throughout the bank.•Monitoring, detecting, controlling and preventing application fraud •Preparing executive summaries of the investigations about application fraud to Legal Unit, law enforcement and prosecution authorities •Preparing training program for the braches.

• Which languages does Pınar Gurkan speak? 

  Pınar Gurkan speaks the following languages:
  No languages available.

• Which industries has Pınar Gurkan previously worked in?   

  Pınar Gurkan has prior experience in the following industries:
  Aktif Investment Bank AS , Aktif Investment Bank AS , Garanti Bank , HSBC , HSBC

• What is Pınar Gurkan’s work experience?  

  Pınar Gurkan has the following professional experience:
  Aktif Investment Bank AS , Aktif Investment Bank AS , Garanti Bank , HSBC , HSBC .

• How can I find Pınar Gurkan on LinkedIn?  

  You can view Pınar Gurkan’s
  LinkedIn profile at LinkedIn URL.

• What are Pınar Gurkan’s work email addresses?  

  Pınar Gurkan’s work email addresses are
  [email protected] .

• What company does Pınar Gurkan work for?  

  Pınar Gurkan works at
  Aktif Investment Bank AS