Nergis Itak

KYC/QUALITY CHECK/CDD

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Nergis Itak is a seasoned professional in the field of Know Your Customer (KYC), Quality Check, and Customer Due Diligence (CDD) at Csc, where she plays a pivotal role in ensuring compliance and mitigating risk. With over a decade of experience, Nina has developed a keen eye for detail and a strategic approach to enhancing operational efficiency. Her expertise in regulatory frameworks and commitment to excellence have contributed significantly to Csc's reputation for robust compliance standards. Nergis holds a Master’s degree in Finance and is known for her leadership in driving innovative solutions that streamline processes and safeguard the company’s interests.

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Work Background

Business Compliance Manager

Intertrust GroupBusiness Compliance Manager

Mar. 2024Netherlands

Business Compliance Officer

Intertrust GroupBusiness Compliance Officer

Aug. 2022 - Feb. 2024Hollanda

KYC Officer

LUKOIL Benelux B.V.KYC Officer

Apr. 2021 - Aug. 2022Rotterdam, Güney Hollanda, Hollanda

Counterparty On-boarding and Due Diligence Analyst (AML/KYC)

bpCounterparty On-boarding and Due Diligence Analyst (AML/KYC)

Nov. 2019 - Apr. 2021Budapeste-Maintain accurate and complete KYC/AML due diligence records on new and existing counterparties and ensure that relevant databases are updated to reflect completion of review and relevant details -Conduct periodic KYC/AML testing, monitoring and surveillance

AML/KYC Onboarding Compliance Specialist

Morgan StanleyAML/KYC Onboarding Compliance Specialist

Jun. 2019 - Nov. 2019Hungary

Accounts Payable Team Member

Tata Consultancy Services LimitedAccounts Payable Team Member

Oct. 2018 - Jun. 2019Budapest

Aviation Junior Marketing and Sales Specialist

Arkas AirAviation Junior Marketing and Sales Specialist

Oct. 2015 - Sep. 2018Türkiye

Internship

Turkish Embassy LondonInternship

Apr. 2015 - Jun. 2015London, United Kingdom

Human Resources Part-Time Intern

Arkas HoldingHuman Resources Part-Time Intern

Aug. 2013 - Apr. 2014İzmir

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Personal Pitch

CDD Services & KYC Onboarding Solutions

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