BINNUR SARI

• Handling Letter of guarantees and documentary collections.
• Followed all company policies and procedures to deliver quality work.
• Developed strong client relationships through consistent communication and attentive service.
• Improved customer satisfaction rates through proactive problem-solving and efficient complaint resolution.
• Interpreted clients' needs and introduced services to fit specific requirements.

I also worked in Turkiye Halk Bankası Compliance Department as a Compliance Manager for 2 years and I am a Certified Anti Money Laundering Specialist /CAMS given by ACAMS and i received a lot of training from ACAMS and ICC ~I was also working as an internal trainer and training the other employees face to face( AML CTF trainings) and preparing training documents with my colleagues,

I started Turkiye Halk Bankası A.S. in 2010 as a Management trainee/ Assistant specialist and resigned as a Manager in Foreign Trade Department. In these 13 years I worked at both Corporate Branch and Head Office in Foreign Trade Department. I was working in Sanctions Department within the Foreign Operations Department. It was kind a second compliance department within Foreign Operations Department/

My responsibilities >

~Examining the transactions that involves high risk customers, sectors and countries according to the international legislations and bank policy.

~Giving opinion and instructions about these transactions, giving decisions to intermediate these transactions or not.

~Following international sanctions regulations, interpreting, reporting and supporting the other divisions and the employees as second line of defence.

~Taking part in meetings with clients which are local and international corporate companies and correspondent banks.

My responsibilities in Compliance Department

~Regarding the AML CTF scenarios we were investigating the transactions and customers who are caught by the system filters.

If needed we were submitting SARs /suspicious activity reports to the authority.

~Evaluating the potential clients in the onboarding phase. The clients includes individual , corporate clients and correspondent banks. We were preparing a report including risks and opinion about this client and share it with the related department.

~Complied with established internal controls and policies.

~Prepared internal and regulatory reports,

Worked in cooperation with treasury lawyers working in Ministry of Finance , supported them in court processes and preparation of files in the courtyard.