Idil Bircan

- Coordinating and monitoring the execution of Risk Assessment & 2L Controls in Foreign Branches - Assisting Foreign Branches by providing subject matter expertise on the content of controls and on risk assessment methodology - Guiding Foreign Branches through internal tools in reporting to SpA Head Quarter - Steering compliance control activities in Foreign Branches by reviewing and validating quarterly results - Tracking the implementation of findings in Foreign Branches (Compliance & Audit findings)

- Supported Head of Compliance in the implementation of Group frameworks/rules into local processes & procedures - Performed Risk Assessments to identify, assess, and monitor all the risks deriving from the failure to comply with regulations - Executed periodical 2L Controls to monitor the adequacy and efficiency of processes and procedures in place to mitigate compliance risk - Steered the implementation of Compliance findings opened against Business

- Supported in the implementation of external laws and internal regulations on financial sanctions - Managed and documented suspected cases in the monitoring of payment transactions - Analysed and investigated relevant transactions and evaluated their content, as well as initiated necessary follow-up measures - Supported business units, correspondent banks, foreign branches and payment service providers of the bank as point of contact in investigations

- Analysed national and international regulatory requirements (e.g. CRR/CRD, EMIR, CFR: Title 17) and identified potential impacts on Eurex Clearing and its business model (incl. appropriate documentation) - Drafted Eurex Clearing`s comment paper to a public consultation (CFTC) on regulatory matters - Drafted control test reports regarding the compliance of internal units with applicable laws and regulations - Supported project managers in the development of new business concepts

- Specialised in legal cases relating to smuggling activities resulting in penalties and fines regulated under Criminal-, Tax-, and Administrative Law - Managed criminal-, civil-, and administrative procedures representing the clients` interests * written proceedings: submitted petitions, complaints, and responses * oral proceedings: conducted hearings in front of the court and supported interrogations

- Observed Trials and conducted follow-ups with judges, public prosecutors, and Senior lawyers in court hearings Concerned Jurisdictions: * Criminal Jurisdiction: Assize Courts, Criminal Courts of First Instance and Criminal Courts of Peace * Civil Jurisdiction: Civil Courts of First Instance and Civil Courts of Peace -Administrative Jurisdiction: Tax Courts and Administrative Courts

- Voluntary full-time internship in the second year of the studies - Drafted legal agreements and business contracts

Specialications: * European Banking Law * International Financial Law * International Dispute Resolution - Thesis: “The work of the European Systemic Risk Board on the Macro-prudential oversight of the European Union” Grade: 20/20

Specialisations: * Public and Private International Law * Law of Execution and Bankruptcy * Alternative Dispute Resolution