Burak İ Email
Senior Compliance Analyst @ Regent Foreign Exchange (Regent FE)
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Burak İ Location
- London, GB
Burak İ Work
- Senior Compliance Analyst @ (November 2024 - Present)
- Financial Crime Officer @ (May 2024 - Present)
- Client Onboarding Officer @ (January 2021 - January 2024)
- Counterparty Due Diligence Lead @ (October 2016 - November 2020)
- AML Sanctions and Compliance Specialist @ (October 2015 - October 2016)
- Compliance Assistant Specialist @ (June 2014 - October 2015)
- Compliance Intern @ (January 2013 - June 2013)
Burak İ Education
- Başkent Üniversitesi
Bachelor's degree (International Trade)
2008-2013
Burak İ Summary
- Burak İ, based in London, GB, is currently a Senior Compliance Analyst at Regent FE. Burak İ brings experience from previous roles at Integreon, Türkiye İş Bankası, Marubeni Corporation and BNP Paribas. Burak İ holds a 2008 - 2013 Bachelor's degree in International Trade @ Başkent Üniversitesi. Burak İ has 2 emails on RocketReach.
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