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Ezgi Balkır Aydın

Ezgi Balkır Aydın

FASHION DESIGN

Followers of Ezgi Balkır Aydın404 followers
location of Ezgi Balkır AydınIstanbul, Istanbul, Türkiye

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  • Timeline

  • About me

    HSBC Compliance Governance and Reporting Manager

  • Education

    • IZMIR UNIVERSITY OF ECONOMICS

      2008 - 2012
      ECONOMICS

    • IZMIR AMERICAN COLLEGIATE INSTITUTE

      2004 - 2008

  • Experience

    • ZEYNEP ACAR MODA EVİ

      Jun 2011 - Sept 2011
      FASHION DESIGN

    • SİM Menswear

      Jan 2012 - Dec 2012
      Export Assistant

    • EBA SİM TEKSTİL

      Dec 2012 - Sept 2014
      BUYER

    • HSBC

      Sept 2014 - Nov 2015

      • FCC-AML Quality Assurance Country Lead

        Sept 2015 - Nov 2015

      • FCC Assistant Specialist

        Sept 2014 - Sept 2015

    • Türkiye İş Bankası

      Nov 2015 - Mar 2016
      Uzman Yardimcisi

    • HSBC

      Jun 2016 - now

      • Governance and Reporting Manager

        Mar 2024 - now

      • Oversight&Reporting Assistant Manager

        Mar 2020 - Mar 2024

      • Oversight&Reporting Specialist

        Sept 2019 - Mar 2020

      • FCC AML Advisory Specialist

        Dec 2017 - Sept 2019

      • QA Country Lead

        Jun 2016 - Dec 2017

  • Licenses & Certifications

    • ICA Certificate in Anti Money Laundering and Sanctions Compliance with Distinction

      International Compliance Association
      Sept 2015

    • ICA Certificate in Financial Crime Risk

      International Compliance Association
      Feb 2019

    • Compliance ICA Elective Units - Fraud

      International Compliance Association
      May 2020