Idil Ramazanoglu

Experience

• 

  Milliyet

  Jun 2010 - Jul 2012

  Reporter
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  IMMIGRATION CONNECTION LTD

  Jun 2013 - Sept 2013

  Summer Intern
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  The Search Group (Global) Limited

  Sept 2013 - Nov 2018

  External Associate

  The Search Group is a due diligence company that provides its clients with local information on prospective relationships with customers, joint venture partners, vendors and other contractual relationships, together with various types of regulatory compliance.As a Researcher and Analyst at The Search Group, I am well versed with various databases and legislation on which my reports are based, in addition to being an experienced report writer with advanced analytic skills.My main responsibilities are:- Providing, gathering and assessing data from various sources.- Writing and reviewing due diligence reports.- Developing, maintaining and monitoring databases and templates.- Writing reports concerning the screening of third parties, pre-transactional due diligence, in-depth reputational intelligence, managing supply chain risk and high-net-worth individual KYC. Show less

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  Garanti Bank

  Jul 2017 - Nov 2018

  Legal Intern

  - Providing legal advice, guidance and support to the Business Units and subsidiaries.- Assist to develop company policy and position on legal issues e.g. Competition Law, BRSA Regulations, IFRS, GDPR, and KVKK.- Providing legal and reputational risk management support for the Bank’s transactions and activities and ensuring that legal coverage is provided in an effective and efficient manner. - Providing advice and support on transactional, regulatory and governance matters and providing legal and transaction management support across the structured business activities and products. - Preparing informative guides (online and printed) for updates on relevant legal, regulatory and governance matters. - Negotiation and preparation of documentation and contracts related to M&A, financings, assignments, and other transactional documentation. - Conduct research and analyze the bank’s client’s inquiries and support branch offices in legal matters. - Providing legal support to the local offices and advising them on legal and regulatory risks.- Legal research and legal translation. Show less

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  ING

  Nov 2018 - Mar 2024

  -Providing legal advice to retail banking business units: digital banking, daily banking, payment systems, consumer lending, private banking, CRM, savings and investment, CX, innovation, strategic business partnership, marketing & communication.-Following up on legal developments and participating in projects related to payment systems and payment instruments such as; debit cards, credit cards, mobile wallets, point-of-sale (POS), and BNPL.-Conducting full support to marketing teams and Marcom. Supporting initiatives and campaigns, negotiating and drafting agreements with advertising agencies, creative services, production firms, and media companies. Revising draft content, and advising marketing and Marcom teams on content upon commercial advertisement and commercial electronic messages regulations.-Serving as a subject matter expert within the company for advertising and marketing law issues, and staying up-to-date on marketing-related legal issues.-Providing legal support to every online and offline marketing channel. Following up latest consumer trends in digital marketing and advising the team to support marketing strategies in legal manners. E.g. website, e-mail, social media, SEO, SEM, mobile, display ads, and affiliate marketing.-Rendering legal advice, analyzing and resolving legal issues that arise in the day-to-day operations in contractual agreements.-Participating in risk assessments along with other support functions (Compliance, ORM, Data Management Office). Calculating risk and offering legal solutions.-Draft, negotiate and review contracts. Creating and maintaining standard documentation.-Supporting KYC process management in legal matters.-Developing training programs to inform the business units in a relevant matter of legal risks and ensure legal compliance. Show less

  • Legal Counsel

    Nov 2022 - Mar 2024

  • Senior Lawyer

    Nov 2021 - Nov 2022

  • Lawyer

    Nov 2018 - Nov 2021
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  Akbank

  Mar 2024 - now

  Senior Legal Counsel

  Payment Services and Payment Systems, Digital Banking, FinTech, Open Banking, AI Projects, Retail Banking