Ozan Çorbacıoğlu

Ozan Çorbacıoğlu is an experienced professional in the fields of fraud prevention and anti-money laundering, currently serving as the Fraud Process Owner at bunq since January 2024, where responsibilities include complex fraud investigations, transaction monitoring, and the use of FinCrime tools. Previously held roles at bunq include AML Quality Analyst and AML Compliance Agent, focusing on quality assurance, transaction filtering, and suspicious activity reporting. In addition to these positions, Ozan has been an Attorney At Law with the Ankara Bar Association since September 2019. Ozan's academic background includes 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.