Cihan Dikmen

- KYC and KYB verification on a global technology platform: document authenticity assessment, identity matching, and validation of company registration records. - Case review and classification against internal policy frameworks, with each determination documented for audit. - Third-party and vendor risk assessment at 95%+ accuracy, including KPI and SLA monitoring. - Redesigned review protocols and training documentation across departments, improving process efficiency by 20%.

- Contract management for construction and energy clients: drafting and negotiating commercial, EPC and subcontract agreements. - Claims, change orders and variations administered through project execution. - Regulatory compliance advisory across commercial, corporate and data protection matters. - Dispute resolution through negotiation and arbitration.

Thesis: Establishment and Examination of Compliance Culture Effectiveness in the Energy Transition. Covered compliance policy design, training programme implementation, audit planning, risk assessment frameworks and KPI-based effectiveness measurement.