Lean Branch Model
P—001 Lean Branch Model: a banking transformation framework in Digital Banking & Technology.
View project →Prospective Customer Identification (Ufuk) Analytics
P—002 Prospective Customer Identification (Ufuk) Analytics: a banking transformation framework in Payments & Trade Finance.
View project →Customer Profitability (Kazanç) Project
P—003 Customer Profitability (Kazanç) Project: a banking transformation framework in Digital Banking & Technology.
View project →Vision Frontline Banking Application
P—004 Vision Frontline Banking Application: a banking transformation framework in Payments & Trade Finance.
View project →Automating Retail Credit Monitoring
A process design that automated reminder and monitoring actions on delinquent retail loans so branch staff could return to their core work.
View project →Development of Payroll Customer Banking Applications
P—006 Development of Payroll Customer Banking Applications: a banking transformation framework in Credit & Risk.
View project →Relationship Manager Target Tracking (Şimal) Project
P—007 Relationship Manager Target Tracking (Şimal) Project: a banking transformation framework in Treasury & Markets.
View project →True Cost of Demand Deposits for Banks
P—008 True Cost of Demand Deposits for Banks: a banking transformation framework in Digital Banking & Technology.
View project →One-Click Bancassurance Sales Application
P—009 One-Click Bancassurance Sales Application: a banking transformation framework in Digital Banking & Technology.
View project →Debt Collection Program
P—010 Debt Collection Program: a banking transformation framework in Credit & Risk.
View project →Trade-In Vehicle Finance Application
P—011 Trade-In Vehicle Finance Application: a banking transformation framework in Credit & Risk.
View project →Multi-Product Sales Program
P—012 Multi-Product Sales Program: a banking transformation framework in Credit & Risk.
View project →Reducing Operational Error Risk in Branches
P—013 Reducing Operational Error Risk in Branches: a banking transformation framework in Payments & Trade Finance.
View project →Rebuilding the Promissory Note Module to Reduce Operational Risk
End-to-end systematisation of physical promissory note processing: automatic matching of correspondent messages and automatic status updates on protest and…
View project →Promissory Note Collection Through Digital Channels
P—015 Promissory Note Collection Through Digital Channels: a banking transformation framework in Credit & Risk.
View project →Effective Recovery of Delinquent Loan Receivables
Infrastructure that queried a customer's other accounts at the bank to prevent needless default interest accruing, and turned collection decisions into rules.
View project →Dealer-Originated Lending Application
P—017 Dealer-Originated Lending Application: a banking transformation framework in Credit & Risk.
View project →Preventing Collateral Loss in Credit-Linked Life Insurance
Redesigning premium collection and loss-payee processes so that life policies pledged as loan collateral were not silently cancelled for non-payment of…
View project →Credit House: Lifecycle Lending Application
P—019 Credit House: Lifecycle Lending Application: a banking transformation framework in Credit & Risk.
View project →Building Infrastructure for Alternative Money Market Products
Systematising manually handled money market products, and building the accounting, accrual and reporting infrastructure for instruments such as…
View project →Mobile Banking Infrastructure for Corporate and Commercial Clients
A corporate mobile banking design where the authorisation and approval workflow mirrored internet banking exactly, letting corporate clients approve cash…
View project →Reducing Consumer Arbitration Refunds
P—022 Reducing Consumer Arbitration Refunds: a banking transformation framework in Payments & Trade Finance.
View project →Optimizing Fee Waivers to Increase Commission Income
P—023 Optimizing Fee Waivers to Increase Commission Income: a banking transformation framework in Customer, Sales & CRM.
View project →Bank Expense Management System Improvement
P—024 Bank Expense Management System Improvement: a banking transformation framework in Payments & Trade Finance.
View project →Treasury FX Arbitrage System Optimization
P—025 Treasury FX Arbitrage System Optimization: a banking transformation framework in Treasury & Markets.
View project →Integrated Human Resources Management System
P—026 Integrated Human Resources Management System: a banking transformation framework in Digital Banking & Technology.
View project →Online Banking Training Platform
P—027 Online Banking Training Platform: a banking transformation framework in Credit & Risk.
View project →Bank-School Partnership Management Infrastructure
P—028 Bank-School Partnership Management Infrastructure: a banking transformation framework in Credit & Risk.
View project →Bank Legal Information System
P—029 Bank Legal Information System: a banking transformation framework in Credit & Risk.
View project →Designing a Digital Platform for Credit Card Customers
Moving card enquiries — over half of all call centre volume — to a digital channel, and building a triggered campaign infrastructure.
View project →Optimizing Approval Flows for Payment Transfers
P—031 Optimizing Approval Flows for Payment Transfers: a banking transformation framework in Payments & Trade Finance.
View project →Smart Credit Card Sales Through the Call Center
P—032 Smart Credit Card Sales Through the Call Center: a banking transformation framework in Credit & Risk.
View project →Branch Teller Workforce Optimization
P—033 Branch Teller Workforce Optimization: a banking transformation framework in Customer, Sales & CRM.
View project →Alternative Campaign Management Module
P—034 Alternative Campaign Management Module: a banking transformation framework in Credit & Risk.
View project →Cross-Selling for Commercial Credit Cards
P—035 Cross-Selling for Commercial Credit Cards: a banking transformation framework in Credit & Risk.
View project →In-House Outbound IVN Platform
P—036 In-House Outbound IVN Platform: a banking transformation framework in Digital Banking & Technology.
View project →TL Government Securities Price Control Mechanism
P—037 TL Government Securities Price Control Mechanism: a banking transformation framework in Treasury & Markets.
View project →A Potential-Based Branch Target-Setting and Budgeting Model
A budgeting methodology where branch targets were set from field potential, market share and regional growth data rather than from past performance.
View project →Branch Market Potential Assessment
P—039 Branch Market Potential Assessment: a banking transformation framework in Profitability, Pricing & Strategy.
View project →Bank Fee Cost Tree Application
P—040 Bank Fee Cost Tree Application: a banking transformation framework in Digital Banking & Technology.
View project →Fast Cheque Processing
P—041 Fast Cheque Processing: a banking transformation framework in Payments & Trade Finance.
View project →Optimization of Direct Debit Receivables Discounting
P—042 Optimization of Direct Debit Receivables Discounting: a banking transformation framework in Credit & Risk.
View project →Effective Use of Financial Mapping in Banking
P—043 Effective Use of Financial Mapping in Banking: a banking transformation framework in Digital Banking & Technology.
View project →Expanding Digital Channels for FX Investment Transactions
P—044 Expanding Digital Channels for FX Investment Transactions: a banking transformation framework in Treasury & Markets.
View project →Bank Intranet Redesign
P—045 Bank Intranet Redesign: a banking transformation framework in Credit & Risk.
View project →End-to-End Automation of Valuation, Mortgage and Loan Disbursement
Linking the chain from valuation request through mortgage registration to loan disbursement into a single automated mechanism, with loan-to-value control…
View project →Developing an Income Estimation Model
Extending the parameters and use cases of an income estimation model that validated declared income and fed pre-approved limit and credit acceptance…
View project →Consolidated Limit and Risk Monitoring Across Bank and Subsidiaries
Consolidated monitoring of risk, collateral, repayment schedules and limits across the bank and all subsidiaries, so that negative data at any point reached…
View project →Supplying Gram Gold Through Branches
P—049 Supplying Gram Gold Through Branches: a banking transformation framework in Treasury & Markets.
View project →System-Based Cash Transportation Between Group Centers
P—050 System-Based Cash Transportation Between Group Centers: a banking transformation framework in Payments & Trade Finance.
View project →Systematising the Debt Restructuring Process
A process design that systemically settled the instalment loan and credit card balances being consolidated when a restructuring loan was disbursed.
View project →FIX Protocol Integration for Equity Trading
P—052 FIX Protocol Integration for Equity Trading: a banking transformation framework in Treasury & Markets.
View project →Genius Card Next-Best-Offer Program
P—053 Genius Card Next-Best-Offer Program: a banking transformation framework in Credit & Risk.
View project →Optimization of Customer Information Collection
P—054 Optimization of Customer Information Collection: a banking transformation framework in Credit & Risk.
View project →Registered Electronic Mail Integration
P—055 Registered Electronic Mail Integration: a banking transformation framework in Digital Banking & Technology.
View project →SME Credit Card Process and Proactive Limit Management
P—056 SME Credit Card Process and Proactive Limit Management: a banking transformation framework in Credit & Risk.
View project →Import Transfers Through Corporate Online Banking
P—057 Import Transfers Through Corporate Online Banking: a banking transformation framework in Treasury & Markets.
View project →Fast Mortgage
P—058 Fast Mortgage: a banking transformation framework in Credit & Risk.
View project →Systemizing Mandatory Legal Documentation
P—059 Systemizing Mandatory Legal Documentation: a banking transformation framework in Digital Banking & Technology.
View project →Systematic Tracking of Nostro Cash Flows
Moving correspondent account cash flow tracking from manual to systemic, and preventing delays in customer payments by transferring according to priority.
View project →Permission-Based Marketing Management
P—061 Permission-Based Marketing Management: a banking transformation framework in Payments & Trade Finance.
View project →Relationship Manager Target Tracking (Şimal) Project
P—062 Relationship Manager Target Tracking (Şimal) Project: a banking transformation framework in Treasury & Markets.
View project →Social Media Monitoring Platform
P—063 Social Media Monitoring Platform: a banking transformation framework in Digital Banking & Technology.
View project →Fast Account Opening
P—064 Fast Account Opening: a banking transformation framework in Credit & Risk.
View project →Complete Before You Forget Workflow
P—065 Complete Before You Forget Workflow: a banking transformation framework in Payments & Trade Finance.
View project →TRY Eurobond Issuance
P—066 TRY Eurobond Issuance: a banking transformation framework in Treasury & Markets.
View project →Reducing Consumer Arbitration Process Costs
P—067 Reducing Consumer Arbitration Process Costs: a banking transformation framework in Payments & Trade Finance.
View project →Employee Performance Recovery Program (Antibiyotik)
P—068 Employee Performance Recovery Program (Antibiyotik): a banking transformation framework in People & Performance.
View project →Inventory Finance System for Large Jewelers
P—069 Inventory Finance System for Large Jewelers: a banking transformation framework in Credit & Risk.
View project →Accelerating the Retail Lending Process
P—070 Accelerating the Retail Lending Process: a banking transformation framework in Credit & Risk.
View project →Modernizing Retail Loan Notice and Demand Processes
P—071 Modernizing Retail Loan Notice and Demand Processes: a banking transformation framework in Credit & Risk.
View project →Collection Performance and Delinquency Analytics
P—072 Collection Performance and Delinquency Analytics: a banking transformation framework in Credit & Risk.
View project →Building and Optimising the Non-Performing Loan Sale Process
Flagging, collection transfer, closure processing and alignment of Central Bank and credit bureau reporting for non-performing loans sold to asset management…
View project →Full Automation of Electronic Garnishment Processing
End-to-end automation of garnishment notices served electronically under Turkish public receivables law, and of the responses to them.
View project →Improving Bank Bond Issuance Operations
P—075 Improving Bank Bond Issuance Operations: a banking transformation framework in Credit & Risk.
View project →Risk-Based Funds Transfer Pricing and Modernising Cost of Funds
A branch cost-of-funds model calculated per product, decomposing maturity, currency, rate type and optionality instead of applying a blended cost of…
View project →Bank Investment Application Development
P—077 Bank Investment Application Development: a banking transformation framework in Digital Banking & Technology.
View project →SME Payments Platform
P—078 SME Payments Platform: a banking transformation framework in Credit & Risk.
View project →Bill Collection Through Retail Stores
P—079 Bill Collection Through Retail Stores: a banking transformation framework in Credit & Risk.
View project →Parent-Child Financial Banking Application
P—080 Parent-Child Financial Banking Application: a banking transformation framework in Payments & Trade Finance.
View project →A Specialised Rating Model for Project Finance and Living Ratings
Separating project finance exposures from general rating models, and adding current balance sheet and adverse record parameters to existing models to create…
View project →Internal Cost and Profitability Analysis by Product and Customer
Allocating operating expenses to products by transaction and duration to calculate customer-level profitability, and tying pricing decisions to that data.
View project →Identity Management Project
P—083 Identity Management Project: a banking transformation framework in Digital Banking & Technology.
View project →Redesigning the Credit Underwriting Process for the Small Business Segment
A credit policy, application process and decision mechanism designed specifically for the small SME segment, including branch manager participation and an…
View project →Managing the Profitability of Payroll Agreements
P—085 Managing the Profitability of Payroll Agreements: a banking transformation framework in Payments & Trade Finance.
View project →Consumer Loans Through Online Banking
P—086 Consumer Loans Through Online Banking: a banking transformation framework in Credit & Risk.
View project →Optimization of Customer Options Processing
P—087 Optimization of Customer Options Processing: a banking transformation framework in Credit & Risk.
View project →Operational Platform Efficiency for Branch Employees
P—088 Operational Platform Efficiency for Branch Employees: a banking transformation framework in Digital Banking & Technology.
View project →Reducing Operational Risk in Automated Bond Purchase Integration
P—089 Reducing Operational Risk in Automated Bond Purchase Integration: a banking transformation framework in Treasury & Markets.
View project →Banker Agenda Application
P—090 Banker Agenda Application: a banking transformation framework in Digital Banking & Technology.
View project →Performance-Based Employee Reward Mechanism
P—091 Performance-Based Employee Reward Mechanism: a banking transformation framework in Treasury & Markets.
View project →Automating Customer Transfers Between Branches
P—092 Automating Customer Transfers Between Branches: a banking transformation framework in Customer, Sales & CRM.
View project →Full Automation of Borsa Istanbul Bond Reconciliation
P—093 Full Automation of Borsa Istanbul Bond Reconciliation: a banking transformation framework in Credit & Risk.
View project →Bank Gold Loan
P—094 Bank Gold Loan: a banking transformation framework in Credit & Risk.
View project →Automation for Large Corporate Foreign Currency Transfers
P—095 Automation for Large Corporate Foreign Currency Transfers: a banking transformation framework in Payments & Trade Finance.
View project →Recording Customer Financial Data Accurately and On Evidence
Securing the accuracy of the asset size, turnover and headcount data underlying segmentation by tying it to a document requirement.
View project →Collateralized Borrowing Transactions
P—097 Collateralized Borrowing Transactions: a banking transformation framework in Credit & Risk.
View project →Digital Gifting of Gold, Money and Charitable Payments
P—098 Digital Gifting of Gold, Money and Charitable Payments: a banking transformation framework in Credit & Risk.
View project →Online Payment Platform on the Bank Website
P—099 Online Payment Platform on the Bank Website: a banking transformation framework in Credit & Risk.
View project →Same-Day SWIFT Through Online Banking
P—100 Same-Day SWIFT Through Online Banking: a banking transformation framework in Treasury & Markets.
View project →