Başak Yilmaz Email
Head of Financial Crimes Compliance @ Doğan Yatırım Bankası
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Başak Yilmaz Work
- Head of Financial Crimes Compliance @ (April 2021 - Present)
- Vice President @ (February 2012 - April 2021)
- AML and Compliance Vice-President @ (February 2012 - April 2021)
- AML and Compliance Assistant Vice-President @ (July 2008 - February 2012)
- AML and Compliance Assistant Vice-President @ Türk Ekonomi Bankası A.Ş. (July 2005 - March 2008)
- Internal Controller @ Türk Ekonomi Bankası A.Ş. (June 2003 - July 2005)
- Internal Auditor @ Bayındır Bank A.Ş. (October 2002 - June 2003)
- Internal Auditor @ Toprakbank A.Ş. (February 1999 - October 2002)
Başak Yilmaz Education
- Galatasaray Lisesi 1982-1990
- Ankara Üniversitesi
(Uluslararası İlişkiler ve Meseleler)
Başak Yilmaz Skills
- AML
- Compliance
- Internal Audit
- Internal Controls
- Enterprise Risk Management
- Corporate Governance
- Due Diligence
- Financial Services
- Operational Risk Management
- IT Audit
- KYC
- Anti Money Laundering
- Analysis
- Auditing
- Financial Audits
Başak Yilmaz Summary
- Başak Yilmaz, is currently a Head of Financial Crimes Compliance at Doğan Yatırım Bankası. Başak Yilmaz brings experience from previous roles at Finansbank, Finansbank A.Ş. and Türk Ekonomi Bankası A.Ş.. Başak Yilmaz holds a 1982 - 1990 Galatasaray Lisesi. With a robust skill set that includes AML, Compliance, Internal Audit, Internal Controls, Enterprise Risk Management and more. Başak Yilmaz has 1 emails on RocketReach.
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