Ayşe Gül Önder
Turkey
Summary
Results-driven analyst with extensive experience in anti-money laundering (AML) compliance, customer due diligence (CDD), and financial analysis. Holder of a Master’s degree in Financial Engineering and a Bachelor’s degree in Banking and Finance. Proven track record in leveraging data analytics to enhance decision-making, mitigate financial risks, and ensure regulatory compliance. Adept at developing and implementing AML policies, conducting thorough investigations, and providing strategic insights. Proficient in SQL, Python, R, and advanced MS Excel, with strong communication skills in English and currently learning Dutch.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Business Analysis and Financial Modeling Manager
Pavo Group
11.2022 - 03.2024
- Conducted comprehensive financial analyses and modeling for potential acquisition targets, guiding investment decisions and corporate objectives.
- Led the development of business plans for new products and services, assessing financial feasibility and project expenses.
- Developed and implemented strategic plans to launch innovative offerings, ensuring financial feasibility and alignment with long-term business objectives.
- Analyzed and summarized complex financial data to inform management decisions and evaluate business performance.
- Conducted in-depth research and analysis to identify and evaluate new business opportunities, resulting in the successful launch of a new product.
- Managed a team of 4 analysts, ensuring high-quality output and meeting project deadlines.
Business Data Analyst
Reef Technology
01.2021 - 10.2022
- Managed data transfer projects, ensuring alignment with strategic objectives through effective collaboration and data manipulation.
- Developed comprehensive weekly analytics reports including KPI Reporting for executive leadership utilizing a suite of financial systems, supporting key strategic decisions.
- Ensured data integrity via rigorous cleansing and analysis using Excel and SQL, improving decision-making processes.
- Utilized Tableau for clear visual reporting, enhancing senior management’s comprehension of data trends.
- Conducted in-depth analysis of diverse data trends to identify and implement efficiency-enhancing solutions, resulting in a 10% improvement in process and strategic planning efficiency.
Business Analyst in Compliance & Risk Management
Tera Investment
06.2020 - 01.2021
- Oversaw client onboarding, ensuring compliance with due diligence protocols and regulatory standards.
- Implemented anti-money laundering measures and KYC applications, mitigating risks and ensuring adherence to regulations.
- Conducted training sessions for AML, KYC, and anti-terrorist financing, improving operational compliance..
- Utilized OSINT (Open Source Intelligence) and advanced KYC tools to enhance due diligence and identify potential risks.
- Prepared comprehensive reports on AML investigations, including detailed analysis and recommendations.
Corporate Finance & Strategy Analyst
Global Securities
10.2019 - 04.2020
- Played a key role in a 15 million TL nominal value bond issuance, enhancing the firm’s financial portfolio.
- Acquired and managed advisory projects, developing valuation models and reports for accurate financial analyses.
- Developed comprehensive valuation models and synthesized complex financial data and market trends into actionable insights, enabling clients to make informed investment decisions.
Tax Compliance & Financial Reporting Analyst
ERNST & YOUNG - EY
10.2018 - 09.2019
- Advised clients on tax law updates, utilizing expertise to maximize benefits and ensure compliance.
- Conducted detailed financial statement analysis and audits, improving organizational efficiency and regulatory adherence.
- Enhanced compliance culture through comprehensive tax audits and financial examinations.
Education
Master of Science - Financial Engineering
Boğaziçi University
Istanbul02.2022
Bachelor of Science - Banking and Finance
Bilkent University
Ankara06.2018
Skills
- Anti-Money Laundering (AML)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Politically Exposed Persons (PEP)
- Fraud Analytics
- Regulatory Compliance
- Financial Analysis
- Business Analysis
- Data Analysis
- Data Manipulation
- SQL
- Python
- Microsoft Excel
Certification
- IBM Data Analyst Professional Certificate, IBM
- Certified Anti-Financial Crime Professional (CFCP), Financial Crime Academy
- Certified Financial Modeling & Valuation Analyst (FMVA), Corporate Finance Institute
- Data Analyst in Tableau, DataCamp
- Python Fundamentals, DataCamp
Languages
Turkish
Native language
English
Proficient
C2
German
Advanced
C1
French
Intermediate
B1
Dutch
Elementary
A2
Hobbies
- Traveling and exploring different cultures
- Cooking international cuisines
- Volunteering at local non-profits
- Playing Hearthstone
- Practicing Krav Maga
- Learning about Cyber Security
- Playing Tennis
Personal Information
Title: Business Intelligence Analyst
Timeline
Business Analysis and Financial Modeling Manager
Pavo Group
11.2022 - 03.2024
Business Data Analyst
Reef Technology
01.2021 - 10.2022
Business Analyst in Compliance & Risk Management
Tera Investment
06.2020 - 01.2021
Corporate Finance & Strategy Analyst
Global Securities
10.2019 - 04.2020
Tax Compliance & Financial Reporting Analyst
ERNST & YOUNG - EY
10.2018 - 09.2019
Master of Science - Financial Engineering
Boğaziçi University
Bachelor of Science - Banking and Finance
Bilkent University