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Ceyhan Deniz

Ceyhan Deniz

Senior Technical Support Specialist

Followers of Ceyhan Deniz405 followers
location of Ceyhan DenizLuxembourg

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  • Timeline

  • About me

    Compliance Manager at Amazon

  • Education

    • Zsigmond Király Főiskola

      2012 - 2013
      Bachelor's Degree International Marketing

    • Anadolu Üniversitesi

      2009 - 2014
      Bachelor's Degree Integrated Marketing Communication

  • Experience

    • Teleperformance

      Dec 2014 - Feb 2016
      Senior Technical Support Specialist

    • SYKES

      Mar 2016 - Sept 2016
      Customer Care Representative

    • Morgan Stanley

      Sept 2016 - Mar 2020

      - Possess an in-depth understanding of the Firm's relevant KYC and Client Categorizationprocedures- Perform periodic review of client data and documentation to align with regulatory KYCrequirements- Perform AML checks on clients by using public source due diligence- Manage relationship with clients and communicationg regulatory requirements to obtain AMLrelated information- Liaise with Compliance to answer their queries and escalate the clients with potential red-flags Show less

      • AML/ KYC Process Quality Specialist

        Feb 2019 - Mar 2020

      • Anti-Money Laundering Associate

        Sept 2016 - Feb 2019

    • Amazon

      Mar 2020 - now

      • Compliance Manager

        Oct 2023 - now

      • Compliance Analyst

        Mar 2020 - Oct 2023

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Apr 2023

    • Certified Global Sanctions Specialist (CGSS)

      ACAMS
      Jan 2025