Ozan Çorbacıoğlu currently serves as an AML Quality Analyst at bunq, focusing on anti-money laundering and KYC processes in the second line, which includes quality assurance, transaction filtering, fraud prevention, and conducting investigations. Previously, Ozan held the position of AML Compliance Agent, where responsibilities included first-line transaction monitoring and suspicious activity reporting. Concurrently, Ozan has been an Attorney At Law with the Ankara Bar Association since September 2019. Ozan’s academic qualifications include a PhD in Criminal Law from Ankara University, a Master's degree in Criminal Law and Criminology from Leiden University, and a Bachelor of Laws from Bilkent University, complemented by a High School Diploma from TED Ankara Koleji.
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