Compliance and Risk Management

The Compliance and Risk Management team at Yapı Kredi is responsible for ensuring adherence to regulatory requirements and internal policies to mitigate financial and operational risks. This team encompasses various specialists who focus on sanctions compliance, fraud prevention, internal audits, and credit risk modeling, working collaboratively to safeguard the bank's assets and maintain its integrity in a complex financial landscape. Their efforts are crucial in fostering a culture of accountability and proactive risk management within the organization.