Selen Şimşek Email
Compliance Manager @ Fuze
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Selen Şimşek Location
- Berlin, DE
Selen Şimşek Work
- Compliance Manager @ (November 2025 - Present)
- Compliance Analyst @ (January 2023 - June 2025)
- Foreign Trade Finance and Sanctions Officer, Head Office @ (October 2017 - January 2020)
- Corporate Marketing Product and Performance Management Specialist, Head Office @ (June 2014 - October 2017)
- Corporate Marketing Specialist, Head Office @ (June 2012 - June 2014)
- Corporate Banking Specialist @ (May 2011 - June 2012)
- Cash Flow Management Specialist @ (November 2010 - May 2011)
- Banking School @ (December 2009 - June 2010)
- Field Trainer @ (January 2008 - January 2009)
- Field Trainer @ (January 2006 - January 2009)
Selen Şimşek Education
- Anadolu University
Bachelor of Business Administration - BBA (İşletme)
2003-2007 - Gençlik Spor Bakanlığı
1.kademe yoga antrenörlüğü
2020 - Githa Satya Yoga School
200 RYS TT
2018
Selen Şimşek Skills
- Anti-Money Laundering
- Blockchain
- Compliance
- Compliance Monitoring
- Compliance Regulations
- Counter-Terrorist Financing
- Credit
- Cross-border Transactions
- Cryptanalysis
- Cryptocurrency Regulation
- Cryptocurrency Regulatory Compliance
- Cryptocurrency Risk Management
- Cybercrime Investigation
- Cybersecurity
- Data mining
- Digital Asset Management
- Financial Crimes Investigations
- Fiyatlama
- Foreign trade finance
- Investigation
- Kyb
- Kyc
- Legal Compliance
- Loan
- Microsoft Office
- Performans Raporlama
- Performans Yönetimi
- Profesyonel Sporlar
- Raporlama
- Raporlama ve Analiz
- Regulatory Compliance
- SAP
- SAP BusinessObjects
- Spor
- Spor Koçluğu
- Ticari Bankacılık
- Transaction Monitoring
- Veri Analizi
- Yoga
- İstatistiksel Veri Analizi
Selen Şimşek Summary
- Selen Şimşek, based in Berlin, DE, is currently a Compliance Manager at Fuze. Selen Şimşek brings experience from previous roles at TEB and Ziraat Bankası. Selen Şimşek holds a 2003 - 2007 Bachelor of Business Administration - BBA in İşletme @ Anadolu University. With a robust skill set that includes Anti-Money Laundering, Blockchain, Compliance, Compliance Monitoring, Compliance Regulations and more. Selen Şimşek has 1 emails on RocketReach.
Looking for a different Selen Şimşek?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co