Selen Bilbey
Istanbul,Türkiye
Summary
Results-oriented Compliance Officer with experience in developing and implementing compliance policies, conducting audits, and providing training. Skilled in risk assessment, internal auditing, and AML&CTF compliance. Strong ability to collaborate with cross-functional teams to address compliance issues and ensure adherence to regulatory requirements.
Overview
9
9
years of professional experience
Work History
Senior Compliance Manager
UPT (Aktifbank)
05.2024 - Current
- Updating the institution's AML&CFT policies and procedures in line with the needs and legislative changes
- Leading risk management, screening, monitoring and controlling activities
- Carrying out KYB activities related to financial institutions with which domestic and international cooperation has been established
- Participating new product and service committees and providing compliance opinions regarding new business processes
- Ensuring the necessary communication and coordination with MASAK as the Compliance Officer
Compliance Manager
TOM Digital Bank/TOM Pay
04.2023 - 05.2024
- Establishing the compliance unit and developing of the institutional compliance program
- Preparing policies and procedures within the scope of AML & CFT
- Developing risk management policy to execute risk management activities
- Developing monitoring and controlling policies and to execute activities related with it
- Carrying out the implementation process of screening and monitoring tools,
- Ensuring the necessary communication and coordination with MASAK as the Compliance Officer
Compliance Project Manager
TEB (BNP Paribas JV)
11.2022 - 03.2023
- Updating the bank's AML/CFT policies and procedures in line with the laws/regulations/good practice guides published by local and international regulators
- Being responsible for customer transaction and CB transactions monitoring tools
- Managing all aspects of the projects lifecycle and works with business lines and IT partners to oversee all phases of the project, and to ensure that related project processes are completed as required
- Performing ad hoc investigations
Senior Internal Auditor
QNB Finansbank
07.2016 - 10.2022
- Auditing and controlling operational business units of QNB Finansbank and its subsidiaries
- Developing testing plans and models to assess operational effectiveness and efficiency of business processes
- Ensuring operational business processes are in line with legislative regulations, policies and procedures
- Consulting and guiding to business units for improving the efficiency of operational processes
- Providing solutions and action plans for detected deficiencies
- Preparing audit reports and conducting follow-up activities
- Experience in AML&CTF Compliance Audits
Education
Master of Science - Finance
Koç University
İstanbul,Türkiye06-2022
Bachelor of Science - Economics
Middle East Technical University
Ankara,Türkiye06-2016
Skills
- Internal Auditing
- Investigation and Reporting
- Control measures
- Operational risk
- Report writing
- Policy development
- Anti-money laundering
- Compliance auditing
- Compliance monitoring
- Risk assessment
- Cross-functional collaboration
- Problem solving
Timeline
Senior Compliance Manager
UPT (Aktifbank)
05.2024 - Current
Compliance Manager
TOM Digital Bank/TOM Pay
04.2023 - 05.2024
Compliance Project Manager
TEB (BNP Paribas JV)
11.2022 - 03.2023
Senior Internal Auditor
QNB Finansbank
07.2016 - 10.2022
Master of Science - Finance
Koç University
Bachelor of Science - Economics
Middle East Technical University