Zeynep Ersoz
Director @Deloitte
London, GB
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MOBILE NUMBERS
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WORK HISTORY
Jun 2019 — Present
Director @Deloitte
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London, GB
A highly experienced financial crime professional, leading on a number of regulatory and technical advisory engagements.
EDUCATION
2019 — 2019
International Compliance Association
Specialist Certificate in Anti Corruption
N/A
International Compliance Association
Certificate in Money Laundering Risk in Capital Markets
2016 — 2016
International Compliance Association
Specialist Certificate in Financial Crime Risk in Global Banking and Markets
2005 — 2008
Alliance Manchester Business School
BSc(Hons), Management
2008 — 2011
ICAEW
ACA
2013 — 2014
International Compliance Association
AML Diploma in Anti-Money Laundering
SKILLS
Financial AuditsBankingInternal ControlsSanctionBig 4AuditDue DiligenceFinancial RiskAmlAnti Money LaunderingAccountingRisk AssessmentFinancial ServicesKycExternal AuditAuditing
ABOUT ZEYNEP ERSOZ
Specialties: KYC, AML & Sanctions
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