Emre ÖRS
AML Control Unit Manager
Istanbul,34
Summary
Accomplished AML Monitoring and Control Unit Manager with a proven track record at Kuveyt Turk Participation Bank, enhancing operational efficiency and leading fraud case management. Expert in compliance and internal audit, I've significantly contributed to policy development and talent retention strategies, showcasing exceptional leadership and analytical skills.
Overview
12
12
years of professional experience
2
2
Certifications
1
1
Language
Work History
AML Monitoring and Control Unit Manager
Kuveyt Turk Participation Bank
11.2022 - Current
- Assisted in development and implementation of policies, procedures, and regulations for unit operations.
- Implemented monitoring systems to effectively track suspicious transactions and flag potential money laundering cases for further investigation.
- Prepared reports of investigation in accordance with guidelines and instructions.
- Enhanced overall operational efficiency by implementing process improvements within the AML investigation team.
SeniorHR Business Partner
Kuveyt Turk Participation Bank
01.2020 - 11.2022
- I conducted recruitment processes, interviews and pricing processes.
- Collaborated closely with internal teams to develop and implement successful human resources systems and processes.
- Integrated talent management process to include detailed analysis of potential talent gaps and development of career plans to identify and retain current talent and attract outside talent to business.
- Identified and implemented appropriate strategies to increase employee satisfaction and retention.
Auditor/Senior Auditor
Kuveyt Turk Participation Bank
11.2014 - 10.2020
- I have lead branch audit teams. I finalized the reporting processes.
- I have been investigated the fraud cases in the Bank for 3 years.
- Mentored junior auditors, sharing knowledge and best practices to foster their professional growth within the team.
- Supported management decision making with punitive actions for personel by investigation reports.
- I provided training on internal and external fraud cases.
Asisstant Auditor
Ing Bank Turkey
07.2012 - 11.2014
- I have been in Branch Audit teams and Head Office Process Audit teams.
Education
Master of Science - Forensic Science
İstanbul University-
04.2001 -
Banking And Finance (Full Scholarship)
Bilkent University
04.2001 -
Skills
-AML Prevention
Certification
TOEFL
Timeline
AML Monitoring and Control Unit Manager
Kuveyt Turk Participation Bank
11.2022 - Current
TOEFL
02-2022
SeniorHR Business Partner
Kuveyt Turk Participation Bank
01.2020 - 11.2022
Auditor/Senior Auditor
Kuveyt Turk Participation Bank
11.2014 - 10.2020
CFE
09-2014
Asisstant Auditor
Ing Bank Turkey
07.2012 - 11.2014
Master of Science - Forensic Science
İstanbul University-
04.2001 -
Banking And Finance (Full Scholarship)
Bilkent University
04.2001 -