D

Dilara Sazak

Security Consultant

Istanbul, Turkey6 yrs 10 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in compliance and internal control processes.
  • Strong background in regulatory analysis and reporting.
  • Proficient in data protection and KYC compliance.
Stackforce AI infers this person is a Compliance and Regulatory Specialist in the Financial Services sector.

Contact

LinkedIn

Skills

Core Skills

ComplianceInternal Control

Other Skills

Business AnalysisData ProtectionKYC ChecksMicrosoft OfficeOracle ApplicationsRegulatory AnalysisRegulatory ComplianceReportingReporting and Analysis

Experience

Chubb

2 roles

Compliance & Internal Control Specialist

Jan 2023 – Present · 3 yrs 2 mos

  • Ensuring the conduct of company activities in accordance with the relevant laws, regulations and standards.
  • Monitoring updates in local regulations and laws.
  • Conducting essential assessments to uphold the efficiency and effectiveness of business processes.
  • Ensuring the implementation of compliance policies and procedures.
  • Ensuring compliance with data protection laws
  • Assisting in the planning, execution, management, and oversight of mandatory compliance training programs.
  • Performing routine KYC checks to mitigate the company's AML risks.
  • Assisting in generating reports that need to be submitted periodically in compliance with the regulations.
ComplianceInternal ControlRegulatory AnalysisData ProtectionKYC ChecksReporting

Legal, Compliance, Internal Control, Risk Management Intern

May 2019 – Jan 2023 · 3 yrs 8 mos

Avivasa emeklilik ve hayat

Purchasing and Logistics Intern

Jun 2018 – Jul 2018 · 1 mo

Education

Marmara University

License — Economics

Jan 2015 – Jan 2019

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