Yagiz Aksu

• Organizational and productional operations of Banks and Regulated Brokers Team.
• Periodic KYC Reviews of Banks and Regulated Brokers for UBS AG, Switzerland.

• Providing centralized KYC production, robust client diligence and validation of clients in support of both client on-boarding and periodic maintenance of client information.
• Validate the risk profile for the customer
• Analyze the AML risks associated with the client from a technical perspective
• Perform research via internal and external sources, gathering and analyzing documentation in accordance with regulatory and KYC requirements,
• Work effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged,
• Undertake all World Check/OFAC checks. Review hits to determine course of action. Refer to Compliance and the Business as required.

* Project Leader of Electronic Check Deposit Remediation: Remediation of electronic check products which are performed between 2006-2010 in US.

• Analysis of transactional behavior of corporate and retail customers in EMEA region in terms of money laundering and terrorism financing,
• Verification of quality of Analysts’ work;
• Cooperation with team leaders and managers in migrations of country processes to Warsaw Hub;
• Monitoring, investigating and ensuring compliance of each transaction with the set accuracy, legal and ethical standards.
• Keep track of any suspicious money transfer, dealings or documents. Perform timely verification of these transactions to check their authenticity.
• Update the organization about the current Anti-Money Laundering related industry standards, procedures and practices.
• Anti-Money Laundering and Terrorist Financing related presentations and trainings to colleagues and new employees.