Batuhan A.

Financial Crime Investigation Team Lead - EU & Africa

Batuhan A. is a seasoned professional in the field of financial crime investigation, currently serving as the AML Transaction Monitoring Team Lead for Binance's EU and Africa regions. With a Bachelor's degree in International Relations from Marmara University, Batuhan leverages fluency in English, German, and Turkish to conduct thorough due diligence and manage fraud detection projects. Previously, Batuhan led a successful fraud team at Binance's P2P platform, consistently achieving top performance metrics. Prior experience includes a role as a Customer Service Representative, where they developed strong skills in handling fraud-related issues while providing excellent customer service. Passionate about enhancing the financial system’s accessibility, Batuhan is dedicated to continuous learning and collaboration within dynamic teams.

Location

Astana, Kazakhstan

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