Veli Kaplan Email & Phone Number
Senior Vice President-Regional Head of Risk and Compliance, Europe, Middle East and Africa (EMEA) @ Numisma Bank
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Veli Kaplan Location
- United Kingdom
Veli Kaplan Work
- 2025 -now Senior Vice President-Regional Head of Risk and Compliance, Europe, Middle East and Africa (EMEA) @
- 2024 -2025 Senior Director - Financial Crime Risk @
- 2018 -2024 Head of Financial Crime Threat Mitigation (FCTM) @
- 2017 -2020 Doctoral Researcher @
- 2006 -2018 Chief Inspector @ Ministry of Interior, General Directorate of Security (EGM)
Veli Kaplan Education
- University of Groningen
Doctor of Philosophy - PhD (Law)
2017-2021 - University of Leeds
MA by Research (Law)
2014-2015 - University of Exeter
LLM (Law)
2012-2013 - University of Exeter
MSc Economics (Economics)
2011-2012 - Ankara Üniversitesi
Bachelor's degree (Economics)
2004-2009 - Turkish National Police Academy
Bachelor's degree (Criminal Justice/Law Enforcement Administration)
2002-2006
Veli Kaplan Skills
- Investigation
- Policy
- Anti Money Laundering
- Strategy
- Data Mining
- Criminal Investigations
- Fraud Investigations
- Fraud Prevention
- Financial Crimes Investigations
- Proceeds of Crime
- Risk Assessment
- Government
- Surveillance
- Law Enforcement
- Internal Investigations
- Private Investigations
Veli Kaplan Summary
- Veli Kaplan, based in United Kingdom, is currently a Senior Vice President-Regional Head of Risk and Compliance, Europe, Middle East and Africa (EMEA) at Numisma Bank. Veli Kaplan brings experience from previous roles at K2 Integrity, HSBC, University of Groningen, Faculty of Law and Ministry of Interior, General Directorate of Security (EGM). Veli Kaplan holds a 2017 - 2021 Doctor of Philosophy - PhD in Law @ University of Groningen. With a robust skill set that includes Investigation, Policy, Anti Money Laundering, Strategy, Data Mining and more. Veli Kaplan has 3 emails and 1 mobile phone numbers on RocketReach.
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