Batuhan Sudogan
@batuhansudogan
Senior KYC Data Analyst and customer support specialist, focused on EDD, AML/CTF screening, and risk-safe operations.
What I'm looking for
I’m a Senior KYC Data Analyst who built my career inside Binance, moving through multiple departments and consistently earning opportunities to take on higher-impact risk work. After starting as a CS representative, I transferred to the KYC infrastructure and supported POA, WCH, EDD, Tickets, and Online Chat.
At Binance-backed Bifinity, I was transferred as a senior analyst and finished as a top analyst in many months within QA and Production Rate KPI rankings. I’m proud of the consistency it took to deliver quality while staying productive under KPI pressure.
Today, I’m a senior analyst at Bpay, serving in the same connection with Bifinity. My work focuses on EDD with OSINT, World-Check One (WCK) screening for money laundering, sanctions, terrorist financing, and PEP relationships, as well as POA (proof of address verification) within AML/KYC requirements.
Before crypto and KYC, I strengthened my service mindset in customer-facing roles and developed operational discipline through hospitality. I also completed Security Awareness, Phishing Prevention, Privacy and Data Protection, and multiple Anti-Money Laundering/PEP/Sanctions trainings—because I believe safe decisions come from both process and vigilance.
Experience
Work history, roles, and key accomplishments
Customer Service Representative Agent
JD Sports
Nov 2021 - Jun 2022 (7 months)
Handled inbound chats and emails from consumers, assisting with refunds, discounts, cargo tracking, stock checks, and order cancellation processes.
M.I.C.E. Executive
Travelzone Tourism Agency
Sep 2020 - Oct 2021 (1 year 1 month)
Coordinated meetings, incentives, conferences, and exhibitions (MICE) travel activities and helped organize bookings and itineraries.
Sous Chef
Barbounya Restaurant
Aug 2017 - Aug 2018 (11 months)
Managed kitchen setup for service, handled weekly ordering, and organized the weekly shift chart, including production setting and HACCP controls.
DCP - Grillardin
Vogue Restaurant
Dec 2016 - Jul 2017 (7 months)
Worked in the Grillardin/hot section on full-time basis, preparing meats for mise en place and supporting HACCP controls and order control.
Sous Chef
Kozmonot Gastro Pub
May 2016 - Nov 2016 (6 months)
Prepared garde manger, saucier, and grillardin stations in a full-time kitchen role, including production setting, HACCP controls, and supply chain organization.
DCP2 - Private Room Service Cook
FRHI Raffles Hotel Istanbul Zorlu Center
Jun 2015 - Apr 2016 (10 months)
Served as a private room service cook in the PRD section, producing meals quickly and organizing HACCP controls and service operations for daily room service.
Periodic Chef
The Marmara Hotel Taksim
Oct 2014 - Apr 2015 (6 months)
Supported banquet food production and organization, including grilling and helping set up cooking workflows for service.
Trainee Butcher
The Marmara Hotel Taksim
Jun 2014 - Sep 2014 (3 months)
Trained in butchery to develop cutting skills for meat, fish, and poultry, and assisted with fridge organization and cleaning tasks.
Commies 1 (Line Cook)
Gaga Restaurant
Nov 2013 - May 2014 (6 months)
Worked as a line cook with a focus on cleaning and kitchen preparation tasks while observing chef procedures, including HACCP controls and kitchen organization.
Trainee (Orange Restaurant)
Marriot Hotel Asia
Jun 2013 - Sep 2013 (3 months)
Worked as a trainee at Orange Restaurant inside Marriott Hotel Asia, handling food refill checks, mise en place preparation, and cold section (garde manger) responsibilities.
Supported KYC/AML workflows including POA, WCH, EDD, and handled related tickets and online chat for approximately one year as part of the KYC infrastructure team.
Customer Service Representative Agent
Provided customer support via inbound chats by helping users resolve issues across the app and website, including crypto deposit/withdrawal, account, P2P, NFT, and security-related topics.
Senior Analyst
Bifinity
Worked as a senior analyst and ranked as a top analyst in QA and Production Rate KPI reporting for multiple months over two years.
Senior Analyst
Bpay
Served as a senior analyst handling EDD using OSINT, along with World-Check One (WCH) screening and Proof of Address (POA) verification.
Education
Degrees, certifications, and relevant coursework
Yeditepe University
Gastronomy and Culinary Arts
2004 - 2015
Studied Gastronomy and Culinary Arts at Yeditepe University from 2004 to 2015.
İstek Vakfı Özel Belde High School
High School
1997 - 2004
Attended İstek Vakfı Özel Belde High School from 1997 to 2004.
Nurettin Teksan Elementary School
Elementary School
1992 - 1997
Attended Nurettin Teksan Elementary School from 1992 to 1997.
Availability
Location
Authorized to work in
Job categories
Skills
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