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Burkay Kopuz

Intern

1000 followers

Istanbul, Türkiye

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Timeline
About me
AML Manager at European Merchant Bank UAB
Education
- Trakya University
  2000 - 2005
  College German Language Teaching
- Yıldız Teknik Üniversitesi
  2005 - 2008
  Graduate School MBA
Experience
- Garanti Bank
  Jun 2004 - Aug 2004
  Intern
- TEB
  Feb 2007 - Jun 2011
  AML Compliance officer, transaction monitoring
  - Assistant Specialist Compliance Officer
    Feb 2011 - Jun 2011
  - Assistant Specialist Compliance Officer
    Feb 2007 - Feb 2011
- Burgan Bank Türkiye
  Jun 2011 - Jun 2013
  Fighting money laundering and terrorism financing
  - AML Compliance Manager
    Jan 2013 - Jun 2013
  - Assistant Manager Compliance Officer
    Jun 2011 - Jan 2013
- MUFG Bank Turkey A.S.
  Jun 2013 - Mar 2021
  Anti-Money Laundering - Compliance
  - AML Compliance Associate Director
    Jan 2017 - Mar 2021
  - Vice President
    Jun 2013 - Mar 2021
- MUFG
  Jun 2013 - Dec 2016
  Anti-Money Laundering Compliance
  - AML Compliance Associate Director
    Jan 2016 - Dec 2016
  - Compliance Associate Director
    Jun 2013 - Jan 2016
- European Merchant Bank
  May 2021 - now
  AML Manager
Licenses & Certifications
- European Banking Regulations
  Frankfurt School Sustainable World Academy
  Jun 2023
  View certificate

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