Evren Celik Email & Phone Number
Deputy MLRO - Xapo Bank Gibraltar @ Xapo Bank
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Evren Celik Location
- Ankara, Türkiye
Evren Celik Work
- 2021 -now Deputy MLRO - Xapo Bank Gibraltar @
- 2020 -2021 Transaction Monitoring Manager for XAPO Gibraltar VASP @
- 2018 -2020 Compliance Officer Hong Kong @
- 2014 -2018 Regional Financial Intelligence Unit, Assistant Vice President @
- 2013 -2014 Project, Change and Quality Assurance Manager @
- 2008 -2013 Assistant Manager, Senior Compliance Officer @
- 2004 -2008 Compliance Officer @
- 1997 -2004 Head Teller @
Evren Celik Education
- International Compliance Association
ICA Diploma degree (International Compliance Associates (ICA))
2014-2015 - Ankara Üniversitesi
Bachelor's degree (Labour Economics and Industrial Relations)
1991-1998
Evren Celik Skills
- Banking
- Compliance Training
- Anti Money Laundering
- Credit Cards
- Capital Markets
- Financial Risk
- Code of Conduct
- Investments
- English
- Credit Risk
- Finance
- Sanctions
- AML
- Microsoft Office
- Fluent English
- Risk Management
- Internal Controls
- Operational Risk
- Operational Risk Management
- Financial Reporting
- Investment Banking
- Credit Analysis
- Retail Banking
- KYC
- Microsoft Office Applications
- Sanction
- SharePoint
- Document Management
- Cryptocurrency
- Blockchain
- Blockchain Analysis
- FinTech
- Start Up Consulting
Evren Celik Summary
- Evren Celik, based in Ankara, Türkiye, is currently a Deputy MLRO - Xapo Bank Gibraltar at Xapo Bank. Evren Celik brings experience from previous roles at Xapo Bank and Citi. Evren Celik holds a 2014 - 2015 ICA Diploma degree in International Compliance Associates (ICA) @ International Compliance Association . With a robust skill set that includes Banking, Compliance Training, Anti Money Laundering, Credit Cards, Capital Markets and more. Evren Celik has 1 emails and 1 mobile phone numbers on RocketReach.
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