Deep Enrich
Fulden Guney, CAMS, CGSS, CFSA
Auditor
683 followers
Kopenhagen, Wilayah Ibu Kota Denmark, Denmark
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About me
Senior Compliance Officer at Danske Bank
Education
Orta Doğu Teknik Üniversitesi / Middle East Technical University
2008 - 2014Orta Doğu Teknik Üniversitesi / Middle East Technical University
2008 - 2014Siyaset Bilimi ve Kamu YönetimiActivities and Societies: Odtü Caz Topluluğu
Orta Doğu Teknik Üniversitesi / Middle East Technical University
2008 - 2014Bachelor's degree Political Science and Government 3.00
Experience
Türkiye İş Bankası
Aug 2014 - Jul 2022Auditor
Danske Bank
Oct 2022 - nowSenior Compliance Officer
Licenses & Certifications
Kredi Derecelendirme Lisansı
Capital Markets Licensing Registry and Training Agency Inc.Jun 2018Türev Araçlar Lisansı
Capital Markets Licensing Registry and Training Agency Inc.Jun 2018- View certificate
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSJan 2022
TPКИ – 1 (Test of Russian as a Foreign Language)
Moscow State UniversityJan 2016- View certificate
CGSS - Certified Global Sanctions Specialist Certification
ACAMSSept 2023 Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı
Capital Markets Licensing Registry and Training Agency Inc.Jun 2018- View certificate
CFSA
The Institute of Internal Auditors Inc.Apr 2016 CFSA
The Institute of Internal Auditors Inc.Apr 2016Kurumsal Yönetim Derecelendirme Lisansı
Capital Markets Licensing Registry and Training Agency Inc.Jun 2018
Languages
- tuTurkish
- enEnglish
- ruRusça
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