Deniz Kaplan Location
Amsterdam, NH, NL
Deniz Kaplan Work
- 2022 - now Compliance Officer @ GarantiBank International NV
- 2022 - 2022 Senior KYC Analyst @ ABN AMRO Bank N.V.
- 2020 - 2022 CDD Risk Analyst @ Adyen
- 2019 - 2020 Legal and Compliance Officer @ Alter Domus
- 2016 - 2018 Student @ University of Amsterdam
- 2018 - 2018 Stagiair @ CMS Netherlands
- 2016 - 2016 Event Assistant @ Benelux Chamber of Commerce South China
- 2018 - 2019 Legal Counsel @ Rones Becher
- 2017 - 2017 Intern @ Clifton Finance
Deniz Kaplan Education
- University of Amsterdam
Master's degree (Banking, Corporate, Finance, and Securities Law)
2016 - 2018 - VU University Amsterdam
Bachelor's degree (Law)
2011 - 2016 - China University of Political Science and Law
Bachelor Exchan (Internationaal recht / International Law)
2014 - 2015
- Nederlands Compliance Instituut2024
Deniz Kaplan Skills
- Statutory
- Problem Solving
- Corrective Actions
- Decision-Making
- Assessment
- Regulatory Requirements
- Finance
- Regulatory Compliance
- Banking
- Anti-Money Laundering
Deniz Kaplan Summary
Deniz Kaplan, based in Amsterdam, NH, NL, is currently a Compliance Officer at GarantiBank International NV. Deniz Kaplan brings experience from previous roles at ABN AMRO Bank N.V., Adyen, Alter Domus and Universiteit van Amsterdam. Deniz Kaplan holds a 2016 - 2018 Master's degree in Banking, Corporate, Finance, and Securities Law @ University of Amsterdam. With a robust skill set that includes Statutory, Problem Solving, Corrective Actions, Decision-Making, Assessment and more. Deniz Kaplan has 2 emails on RocketReach.
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