Serkan T Email
Deputy Head of AML Compliance and MLRO @ European Merchant Bank | EMBank
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Serkan T Location
- The Hague, ZH, NL
Serkan T Work
- 2022 -now Deputy Head of AML Compliance and MLRO @
- 2021 -2022 Teamlead DFC Operations - Team PR and PB - Detecting Financial Crime @
- 2021 -2021 Teamlead DFC Operations - Remediation Retail - Detecting Financial Crime @
- 2020 -2021 Senior Analist CDD and KYC @
- 2019 -2020 Medior Analist CDD KYC @
- 2016 -2019 Senior Chargeback and Fraud Analyst @
- 2015 -2019 Chargeback and Fraud Analyst @
- 2010 -2014 Chargeback and Fraud Analyst @
Serkan T Education
- Hogeschool van Amsterdam
(Mer)
Serkan T Skills
- Chargebacks
- Dispute Resolution
- Dispute
- Online Fraud
- Credit Card Fraud
- Credit Cards
- Credit Card Transaction Processing
- Electronic Payments
- Customer Service
Serkan T Summary
- Serkan T, based in The Hague, ZH, NL, is currently a Deputy Head of AML Compliance and MLRO at European Merchant Bank | EMBank. Serkan T brings experience from previous roles at ABN AMRO Bank N.V.. Serkan T holds a Hogeschool van Amsterdam. With a robust skill set that includes Chargebacks, Dispute Resolution, Dispute, Online Fraud, Credit Card Fraud and more. Serkan T has 1 emails on RocketReach.
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