Sahra Ceylani

Experience

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  Garanti BBVA

  Jun 2017 - Feb 2022

  monitoring consumer loan applications in Falcon to prevent any suspicious transactions that may occur through bank branches or online banking,Related to this task, analyzing data in Oracle SQL and Business Object to improve current monitoring rules and address fraud risks,managing and maintain the analysis and reporting process in OBIEE within the scope of the rule analysis works.developing current rule-sets to align with current fraud trends. To carry out all of the risk management processes for fraud prevention Show less

  • Fraud Specialist

    Jun 2019 - Feb 2022

  • Fraud Analyst

    Jun 2017 - Jun 2019
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  Garanti BBVA Teknoloji

  Feb 2022 - May 2023

  Fraud Security Management Associate

  Corporate Security / Customer Security and Transaction Risk Managementto analyze data in Oracle SQL to improve current fraud scenarios and rule-sets to address fraud risks,to manage and maintain the analysis and reporting process in OBIEE within the scope of the rule analysis works.to develop current rule sets to align with current fraud trends,to carry out all of the risk management processes for fraud prevention,to follow new fraud trends and consumer loan strategies in the banking industry,to determine risk-based approaches and strategies in terms of fraud trends without compromising customer satisfaction. Show less

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  Garanti BBVA

  Jun 2023 - now

  Enterprise Strategy and Reporting Supervisor

  to follow-up on the digitization of enterprise customers with data analysis in Oracle SQL, to prepare regular presentations for the bank’s senior management and the global team, to report KPIs of the SME customers to the global team on a monthly and annual basis, Negotiating KPIs with the global team, to prepare ad-hoc reports to address the specific business questions or the data needed for decision-making, to determine and generate strategies for increasing digital sales for all enterprise customers, to create dashboards in QlikSense to demonstrate performance and development. Show less