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Evren Devrim Celik

Deputy Mlro - Xapo Bank Gibraltar @Xapo Bank

Ankara, TR
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2021 — Present

Deputy Mlro - Xapo Bank Gibraltar @Xapo Bank

EDUCATION

2014 — 2015

International Compliance Association

ICA Diploma degree, Anti Money Laundering

1991 — 1998

Ankara University

Bachelor's degree, Labour Economics and Industrial Relations

SKILLS

Fluent EnglishMicrosoft Office ApplicationsSanctionsKycAmlOperational RiskFinancial ReportingCompliance TrainingCode of ConductMicrosoft OfficeSanctionFinancial RiskBankingEnglishCredit AnalysisInternal ControlsInvestment BankingRisk ManagementInvestmentsFinanceOperational Risk ManagementRetail BankingCredit CardsCapital MarketsFraudCredit RiskAnti Money Laundering

ABOUT EVREN DEVRIM CELIK

Continuing career at an international organization, which offers challenging opportunities in Compliance, Anti-Money Laundering, Anti-Financial Crime, blockchain analytics, crypto finance & internal control.A highly experienced professional with extensive “hands-on” expertise combined with wide experience in the set-up, implementation, and monitoring of compliance and control programs and organization structures. Articulate and confident, a strong and practiced communicator who uses initiative, time management, and confidence in a personal performance role and establishes stable relationships at all levels. Proactive and innovative with in-depth knowledge of bank/financial institutions, cryptocurrencies, compliance and control activities as well as business processes and blockchain applications.

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