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Letztes Update: 18.02.2024

Senior Business Consultant

Firma: Business Titans
Abschluss: MA
Stunden-/Tagessatz: anzeigen
Sprachkenntnisse: deutsch (Muttersprache) | englisch (verhandlungssicher) | französisch (verhandlungssicher) | türkisch (verhandlungssicher)

Schlagwörter

Business Development Compliance Immobilien-Investitionen Geldwäschebekämpfung

Dateianlagen

Business Titans Presentation_Project Taskforce (2022).pdf
Business Titans Presentation_Business Planning (2022).pdf
Business Titans CV_Dorukhan Aras (Oct22).pdf
CV_Dorukhan Aras (Sep22).pdf
Business Titans Presentation_Management Support (2022).pdf
Business-Titans-Real-Estate-Services-2022_111722.pdf
Reference-Letters-2023_180224.pdf
CV-Dorukhan-Aras-Feb24_180224.pdf
3-Compliance-Proposal-Business-Titans_180224.pdf

Skills

  • Compliance Projekte (www.business-titans.com/compliance-consulting)
  • Business Development Projekte (www.business-titans.com)

Projekthistorie

07/2011 - bis jetzt
Consulting Services for banks & financial institutes
(Banken und Finanzdienstleistungen, 10-50 Mitarbeiter)

  • Advisory or outsourcing of KYC, Onboarding & Due Diligence 
  • Development of 3 Lines of Defense system 
  • Setup of Periodic Client Review Campaigns
  • Re-classification of clients into lower and higher risk segments)

01/2022 - bis jetzt
Management Support
(10-50 Mitarbeiter)

  • Gap Analysis Report - All pain points of your company will be identified and presented with a catalog of Solution suggestions
  • Setup of mechanisms of control (sign-off teams, approval systems)
  • Process Maps (standardized process definitions)
  • New Corporate Architecture (new teams, new roles, new bonus system - all required preparations for to modernize a company)
  • KPI System Development (CRM-based, optionally with Balanced Scorecards and Dashboards)

06/2021 - bis jetzt
Business Development Services
(< 10 Mitarbeiter)

  • New Website
  • Automated Tasks
  • Self-Service Appointments
  • Lead Generation
  • Customer Onboarding Process
  • Referral System

Reisebereitschaft

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