Derya Placks
Assistant Director, Financial Crime Technology @Deloitte
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WORK HISTORY
Assistant Director, Financial Crime Technology @Deloitte
London, GB
Specializing in financial crime technology, Derya leads anti-money laundering and transaction monitoring projects for a range of industry clients. She manages project teams working with data and advanced analytics to develop solutions for financial crime and regulatory challenges.
EDUCATION
Galatasaray University
MBA, Master of Business Administration
Burlington High School - Wisconsin,US
AFS Exchange Student
Izmir University of Economics
Bachelor of Science, Software Engineering,Computer Science
ABOUT DERYA PLACKS
Derya is a highly motivated technologist with over 15 years of experience in financial crime, risk and compliance.She covers a breadth of professional experience in financial services ranging from anti-money laundering, transaction monitoring, financial crime technology and analytics, data privacy, IT audit, risk and compliance management. Derya has consulted and implemented a large number of advanced analytics projects for leading global financial institutions to help their financial crime and compliance programs. Her experience also includes consulting and implementing technology and analytics solutions in risk and compliance, performing audits and investigations across various industries including energy, resources and industrials, media and telecom, retail, FMCG and pharmaceutical.
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