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Deniz Ulus


AML/CFT Compliance Officer Golden Global Bank
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Deniz Ulus's Contact Information

LinkedIn URL linkedin.com/in/dencen -3632sor
Position Golden Global Bank
Residence Turkey, Istanbul, Istanbul
Last updated 2022-02-10
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
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Deniz Ulus's current details

Current Title
AML/CFT Compliance Officer
Type of Role
Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  87% from Turkey are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Turkey, Istanbul, Istanbul
Experience (tracked since 2006)
▪ c ensore experience at Golden Global Bank
▪ ce nsore experience as AML/CFT Compliance Officer
  238% more than average experience as Compliance Officer in Turkey
Work-life tracked since 2006
Deniz Ulus had a total of X different roles since 2006
Skills & Expertise
▪ AML
▪ Bcensor
▪ Bcensor edc
    16 more skills ...


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Deniz Ulus's Work History
data available since 2006

  • 2022 (6 months)
    Golden Global Bank
    Turkey
    AML/CFT Compliance Officer /
    Financial Services and Banking
  • 20XX (6 censor)
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  • 20XX (1+ censo)
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Deniz Ulus's Professional Experience


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Deniz Ulus's Education

  • 20XX - 20XX - Istanbul Ucensoredc
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    https://linkedin.com/company/icen isor
  • - Nişantac enso redc ensored censore
    https://linkedin.com/company/nişantcen n-anadolusor
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Frequently asked questions

What company does Deniz Ulus work for?
Deniz Ulus is working for Golden Global Bank
What is Deniz Ulus's title at Golden Global Bank?
Deniz's title is , AML/CFT Compliance Officer
What is Deniz Ulus's Seniority at Golden Global Bank?
Deniz Ulus has been with Golden Global Bank for 6 months and is a normal employee
For how long is Deniz Ulus working as a AML/CFT Compliance Officer?
Deniz Ulus has 7+ years experience as AML/CFT Compliance Officer.
What are Deniz Ulus's functions as a AML/CFT Compliance Officer ?
Deniz Ulus is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
Which education does Deniz Ulus have?
Deniz Ulus has a Bachelor degree from Icensore dcensoredc.
Who are similar contacts like Deniz Ulus ?
Some similar contacts are Deniz Ekinci, Gürkan Tiryaki, Ozan Güzel, Mehmet Tekergül, Uğur Akkuş and Reyhan Karaşahin.
What is Deniz Ulus's LinkedIn profile ?
Deniz Ulus's LinkedIn profile can be found at https://linkedin.com/in/den***s-3632***

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