Mehmet Engin
Compliance Analyst at eBay
- Role
- Compliance Analyst at eBay
- Location
- Austin, TX, US
- LinkedIn followers
- 500 followers
About Mehmet Engin
AML Comliance Analysis
Experience
Compliance Analyst
Jan 2020 — Present · Austin, TX, US
Execute Transaction Monitoring (TM) procedures and review results for unusual activity. Awareness of regulatory requirements in Sanctions, Transaction Monitoring, KYC and other compliance due diligence functions. Ability to work independently with direction from leadership while maintaining quality standards. Assist in issue resolution and communication with guidance from leadership. Resolve AML/KYC referrals from external payment advisors/vendors as directed. Resolve Client member account issues including reviewing appropriate documentation and ensuring compliance requirements are met. Collaborate with other team members and mangers to provide input on policies and procedures and other initiatives
Education
Ankara University
Bachelor’s Degree
1988 — 1993
Skills
- Credit Card Terminals
- Banking
- Risk Management
- Team Management
- Project Management
- Strategic Planning
- Credit Cards
- Financial Risk
- Electronic Payments
- Core Banking
- Operations Management
- Payment Industry
- Financial Analysis
- Business Intelligence
- Payment Systems
- Credit Risk
- Payment Services
- Customer Relationship Management (Crm)
- Cards
- Project Planning
- Credit
- Negotiation
- Acquiring
- Management
- Account Management
- Commercial Banking
- Retail Banking
- Crm
- Payments
- Business Analysis
- Trade Finance
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