Gülhan Oezbek
Compliance Officer | Anti-Money Laundering@ Viseca
Zurich, Zurich, Switzerland
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Gulhan Oezbek is an experienced professional with 8.7 years of work experience. He possesses a wide range of skills including proficiency in Microsoft Office, English, Italian, and customer service. Gulhan has worked at Aduno Group in Switzerland as a Compliance Officer Aml on the Legal department and as a Junior Compliance Officer Aml. He also has experience as a Compliance Officer Aml at Aduno Group and as an Operations Agent at Aduno Group. Gulhan's expertise lies in compliance and operations management. He is currently based in Zurich, Switzerland.
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Work Experience

Hagenholzstrasse 56, Zürich, 8050, CH

Financial Services

384
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Gülhan Oezbek's Professional Milestones

  • Junior Compliance Officer Aml (2019-02-01~2019-11-01): Consistently exceeded regulatory guidelines and fostered adherence to product and regulatory standards in various products.
  • Compliance Officer Aml (2019-11-01~): Identifying and keeping regulatory adherence on all aspects of AML business operations.
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Education

ZHAW School of Management and Law
ZHAW School of Management and Law2015-2018