Levent Aslan is a Senior Compliance Officer and MLRO in the Netherlands at Banxa, specializing in fintech, crypto, payments, and data protection. They possess a multifaceted expertise in building and managing compliance programs, employing a risk-based approach to bolster business initiatives while fostering clear governance structures. Currently a member of the Legal Tech Academy, Levent's previous roles include Compliance Officer at Bitvavo and Compliance Professional at LionsCompliance, where they focused on creating effective compliance management in the European Union. They hold a Master of Laws (LL.M.) and embody a commitment to professionalism, concise communication, and high work ethic.
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