Nilay Bal Email
Financial Crime Compliance Group Manager @ Enpara.com
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Nilay Bal Location
- Ankara, Ankara, TR
Nilay Bal Work
- 2025 -now Financial Crime Compliance Group Manager @
- 2023 -2025 Head of Financial Crime Compliance @
- 2021 -2024 Fraud Control Manager @
- 2019 -2021 Senior Fraud Investigator @
- 2018 -2019 Senior Internal Auditor @
- 2013 -2018 Internal Auditor @
- 2010 -2013 Teaching Assistant @
- 2009 -2009 Intern @
- 2009 -2009 Intern @ Republic of Turkey Ministry of Foreign Affairs Secretariat General for EU Affair
Nilay Bal Education
- Koç Üniversitesi
Master of Business Administration - MBA
2020-2022 - Bilkent Üniversitesi
MA (International Relations/ EU-Turkey Relations)
2010-2012 - Orta Doğu Teknik Üniversitesi
B.Sc (International Relations)
2005-2010 - Uniwersytet Wrocławski
Erasmus Student (International Relations)
2009-2009 - Fahrettin Kerim Gökay Anatolian High School 2001-2005
Nilay Bal Summary
- Nilay Bal, based in Ankara, Ankara, TR, is currently a Financial Crime Compliance Group Manager at Enpara.com. Nilay Bal brings experience from previous roles at Enpara.com and QNB Finansbank. Nilay Bal holds a 2020 - 2022 Master of Business Administration - MBA @ Koç Üniversitesi. Nilay Bal has 1 emails on RocketReach.
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