Serhat Elban

PESCHECK is the all-in-one software designed to accelerate your onboarding process with digital, fast and automated checks. Create a user-friendly and secure candidate experience, save time and get started immediately.

Business Development of Lendico Netherlands. Responsible for Risk & CRM Lendico Netherlands Tasks include: Risk-management, (Credit) Risk Analysis, Risk Strategy & Governance, Risk Capital, Risk Modelling, Risk Systems and full implementation of CRM and processes

Project management (SEPA), Sales,Cash Management, Processes, AML/KYC.

KroeseWevers Financial Services (KWFS). Responsible for the ASTO (Wtt) license application at the Dutch Central Bank (DNB). Worked on: agreements, disclaimers, terms, HR documents,procedure manual, cost calculations, balance sheets and forecasts. o Masterclass: Advanced Training: integrity, Wtt, Wwft, Sanctiewet, business integrity, management and control, client research, transaction monitoring (Philip Sidney Masterclass)

Business Development Intern

Major: International Management Minor: Managing People and Leadership