Levent Arslan's Location
Istanbul, TR
Levent Arslan's Work
- Gmy Ve Uyum Görevlisi @ Destek Yatırım Bankası A.Ş.
- Destek Finans Faktoring @ Destek Finans Faktoring A.Ş.
- Yönetim Kurulu Üyesi @ Mevzuat Uyum Derneği (Compliance Association)
- Internal Control and Compliance Chairman @ BankPozitif
- Head of Compliance @ BankPozitif
- Internal Controller @ BankPozitif
- Internal Controller @ Teb Securities
- Internal Auditor @ Tekfenbank
- Internal Auditor @ BAYINDIRBANK
- Internal Auditor @ KentBank d.d.
Levent Arslan's Education
- METU (Middle East Technical University
(Political Science)
1992 - 1997
Levent Arslan's Skills
- Internal Audit
- Banking
- Internal Controls
- Compliance
- Financial Risk
- AML
- Anti Money Laundering
- Credit Risk
- Auditing
- Finance
Levent Arslan's Summary
Levent Arslan, based in Istanbul, TR, is currently a Gmy Ve Uyum Görevlisi at Destek Yatırım Bankası a.ş, bringing experience from previous roles at Destek Finans Faktoring a.s, Mevzuat Uyum Derneği (Compliance Association) and Bankpozitif. Levent Arslan holds a 1992 - 1997 METU (Middle East Technical University. With a robust skill set that includes Internal Audit, Banking, Internal Controls, Compliance, Financial Risk and more, Levent Arslan contributes valuable insights to the industry. Levent Arslan has 2 emails on RocketReach.
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