Rahmi Aktan

• Conducted customer due diligence (CDD) and enhanced due diligence (EDD) processes
• Monitored and analyzed suspicious transactions to detect potential money laundering activities
• Prepared and submitted Suspicious Activity Reports (SARs) to relevant authorities
• Performed ongoing transaction monitoring in line with AML regulations
• Reviewed and assessed high-risk customers and transactions
• Ensured compliance with AML/KYC policies and regulatory requirements
• Assisted in the development and implementation of AML policies and procedures
• Collaborated with internal teams and regulatory bodies on compliance matters
• Maintained accurate records and documentation for audit and regulatory review
• Supported internal and external audits related to AML compliance

Controlling financial transactions if all is done properly and clearly according to uniform chart of accounts. Determining mistakes and take certain measures to prevent the same mistakes reoccurance

• Monitored daily banking operations to ensure compliance with internal policies and regulatory requirements
• Performed control testing to assess the effectiveness of internal control systems
• Identified control weaknesses and recommended corrective action plans
• Conducted risk assessments to evaluate operational and financial risks
• Reviewed transactions and processes to detect errors, fraud, or non-compliance
• Prepared internal control reports for management
• Supported internal and external audit processes
• Ensured proper documentation and record-keeping in line with regulations
• Collaborated with different departments to improve processes and controls
• Followed up on audit findings and ensured timely implementation actions