Our Istanbul operations are overseen by Walid R. Alameddine, a veteran international banker and bank regulator. Mr. Alameddine previously served more than 20 years with Citibank, holding managerial positions in seven countries, including Turkey, where he was chief executive officer of a Citibank affiliate. Mr. Alameddine also served 10 years as chairman of the Banking Control Commission of Lebanon.
Our Turkish expertise, combined with Promontory’s unparalleled global network of regulatory and risk management professionals, provides our clients in Turkey with access to frank, proactive advice informed by best practices and regulatory expectations.
Promontory’s Istanbul office provides clients with advice and solutions in many areas, including:
- Profitability Enhancement / Strategy
- Governance and Controls
- Risk Management
- Anti-Money-Laundering / Counter-Terrorist-Financing Compliance