Başak Yilmaz Email
Head of Financial Crimes Compliance @ Doğan Yatırım Bankası
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Başak Yilmaz Work
- 2021 -now Head of Financial Crimes Compliance @
- 2012 -2021 Vice President @
- 2012 -2021 AML and Compliance Vice-President @
- 2008 -2012 AML and Compliance Assistant Vice-President @
- 2005 -2008 AML and Compliance Assistant Vice-President @ Türk Ekonomi Bankası A.Ş.
- 2003 -2005 Internal Controller @ Türk Ekonomi Bankası A.Ş.
- 2002 -2003 Internal Auditor @ Bayındır Bank A.Ş.
- 1999 -2002 Internal Auditor @ Toprakbank A.Ş.
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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