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Teb Nv
... member of teb leasing. levent celebio lu (1962), member turkish nationality appointed january 20, 2009 currently general manager of teb a.fi., mr. civil joined as general manager of teb ... personnel and system separation. the compliance officer checks regularly if the implemented 'chinese walls' are working properly. furthermore, the compliance officer checks whether the bank is acting in the best ...
tebnv.nl
Layout 1
... retail and private banking customers a wide range of contemporary banking services and products. currently,teb operates through a geographically and economically well-chosen network of 86 branch ... highest-quality services to its correspondents and clients, further developing forfaiting activities, while working to increase visibility through expansion into new geographic areas. private banking our ...
tebnv.nl
untitled
... business- and private banking customers a wide range of contemporary banking services and products. currently, teb is operating through a well chosen geographic and economic network with 236 branches ... policy is to attract, reward and retain high caliber and committed professional personnel. although working internationally, turkish business is an important part of teb nv's activities. this means ...
tebnv.nl
TEB NV FR 05.fh9
... , retail - includingsmallbusiness-andprivatebankingcustomers a wide range of contemporary banking services and products. currently, teb is operating through a well chosen geographic and economic network ... credit approval processes teb n.v. is a customer-oriented bank working in a niche marketfocusedmainlyon(butnotlimitedto)tradefinance activities.whenclientsapproachtebn.v.fortheirspecific financial ...
tebnv.nl
Tebnv2003
... commercial, retail and private banking customers a wide range of contemporary banking services and products. currently, teb operates through a geographically and economically well-chosen network of 76 branch locations in ... plans for completion are set for early 2004. the new premises will house open- space working platforms designed to emphasise the richness of natural light. it is our view that ...
tebnv.nl
Microsoft Word - SBreport2010-08-04 _final_.doc
... policy is to attract, reward and retain high caliber and committed professional personnel. although working internationally, turkish business is an important part of teb nv's activities. this means ... variety of positions. christophe philippe marie vallee (1962), member french national. appointed march 12, 2009 currently head of network integration in turkey with teb a.g.m. mr. vallee has ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... audit activity, consistent with teb nv's goals and objectives. the internal audit function currently uses the risk-based approach to decide which audit activities are to be selected ... 's internal procedures, the central registry department pays utmost attention to identifying, accepting and working with customers, taking into consideration all manner of compliance issues and applying customer due ...
tebnv.nl
TEB NV Supervisory Board Report 2011.pdf
... civil (1961), member turkish national. appointed march 15, 2004. currently ceo of teb a.s., mr. civil joined as ... . appointed march 12, 2009. stepped down august 4, 2011. currently head of network integration in turkey with teb a. ... currently, he is counsel to allen overy llp. from 1980 to 2010, he was a partner in allen overy and its predecessor in the netherlands, loeff claeys verbeke, working ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... iii monitoring processes of dnb. the internal liquidity adequacy assessment process (ilaap) document is currently under construction and is set to be submitted to dnb during the second half ... sovereign, banking and corporate risks, and also sets restrictions on product groups, such as working capital loans, other corporate exposures and trade finance exposures. in addition to internal policies ...
tebnv.nl
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