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Compliance Officer

With the amendment in the MASAK Regulation on 26/02/2021, financial leasing companies in Turkey, have also been included in the scope of the obligation to prepare a Compliance Program. Compliance Officer Bora Dönmez, performs the identified duties and responsibilities regarding regulatory framework. Compliance Officer is also Money Laundering Reporting Officer (MLRO) pursuant to Law No. 5549 and its related legislation.

As the MLRO, within the framework of Law No. 5549 and its related legislation, conducts the compliance program created to ensure the compliance with the regulations and communiqués issued pursuant to the relevant legislation, and performs the duties and responsibilities determined.

In addition, Compliance Officer ensures the evaluation of compliance risks for the activities carried out within the framework of the roles and responsibilities of other relevant departments of the Company in order to comply with the legal regulation; makes plans for ensuring and maintaining legal compliance, measures, prioritizes, evaluates and reports legal compliance risks to the Board.

Compliance Officer oversight the effectiveness of compliance efforts to comply with regulations on data protection law its related regulations and monitoring the compliance status company activities with legal obligations, and reports possible compliance breach risks to senior management in order to take appropriate measures. As the compliance unit, in addition to following the compliance risk in all legal regulations concerning our company, we also fulfill our responsibilities in the fields of "Personal Data Protection Law" and "Competition Law".

Compliance Officer manage and co-ordinate compliance issues with regulatory bodies.