Summary
Overview
Work History
Education
Skills
Education
References
Languages
Timeline
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DOGUS SAHIN

DOGUS SAHIN

Warsaw

Summary

Highly skilled and dedicated Financial Crime Analyst with a proven track record of detecting, investigating, and preventing financial crimes. With a keen eye for detail and strong analytical abilities, Seeking a challenging role as a Financial Crime Analyst to utilize my expertise in contributing to the integrity and security of financial systems and institutions

Overview

6
6
years of professional experience

Work History

FinCrime Analyst / Financial Investigation Unit

REVOLUT
10.2023 - Current
  • Reviewing, investigating and reporting money laundering cases with up to 200 associates
  • Reviewing, investigating and reporting money laundering cases with on business accounts
  • Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases
  • Dealing appropriately with the consent refusals following the submission of the SAR
  • Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
  • Acting in accordance with the written policies, procedures, and relevant legislation
  • Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company’s processes

FinCrime Analyst / Risk Based Review

REVOLUT
02.2022 - 09.2023
  • Performing transaction monitoring of retail clients to detect any attempt of fraud and money laundering
  • Risk-based investigations on transaction monitoring alerts and cases
  • Analyse, assess and review all triggers generated by entity/customer profiles such as, source of funds analysis, Adverse press check, CDD/EDD, screening, corporate structure, senior management sign off etc to prevent and detect money laundering of any kind and terrorist financing
  • Conducting research via internal & external sources, gather and analyse documentation in accordance with FCA regulatory and KYC/AML guidance
  • Training new joiners, providing updates, performance feedback as a Buddy
  • Maintaining a positive, empathetic, and professional attitude toward customers at all times
  • Responding promptly to customer inquiries
  • Communicating with customers through various channels
  • Acknowledging and resolving customer complaints
  • Keeping records of customer interactions, transactions, comments, and complaints
  • Communicating and coordinating with colleagues as necessary.

Internship Student

Turkish-Polish Businessmen's Association
02.2020 - 06.2020

Internship Student

Pendik District Governorship
07.2018 - 08.2018

Internship Student

Kartal Discrict Municipality
07.2017 - 08.2017

Education

MBA - Management

Warsaw University of Business
Warsaw, Poland
06.2023

Political Science And Public Administration

Istanbul Gedik University
Istanbul
06.2019

Skills

  • Audit Support
  • Risk Mitigation
  • Workflow Analysis
  • Report Preparation
  • Jira
  • Confluence
  • Fraud Detection and Prevention
  • AML and KYC
  • Data Analysis

Education

Kartal Doga College, High School, 2015, Istanbul Gedik University, Bachelor Degree, 2019, Warsaw University of Business, MBA, Management, 2023, 

References

Zeynep SAHIN, Team Leader - QNB Finansbank, +90 532 410 23 02, zeynep.sahin@finansbank.com.tr

Languages

Turkish
Native language
English
Advanced
C1

Timeline

FinCrime Analyst / Financial Investigation Unit

REVOLUT
10.2023 - Current

FinCrime Analyst / Risk Based Review

REVOLUT
02.2022 - 09.2023

Internship Student

Turkish-Polish Businessmen's Association
02.2020 - 06.2020

Internship Student

Pendik District Governorship
07.2018 - 08.2018

Internship Student

Kartal Discrict Municipality
07.2017 - 08.2017

MBA - Management

Warsaw University of Business

Political Science And Public Administration

Istanbul Gedik University

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DOGUS SAHIN