Kadir Serkan Gurbuzoglu

Kadir Serkan Gurbuzoglu has extensive experience in the banking sector, currently serving as the Money Laundering Reporting Officer (MLRO) at Garanti Bankası since September 2004, with previous roles including Operations Officer and Foreign Trade Assistant. Kadir also holds the position of Co-Director of Programming for the ACAMS Malta Chapter since January 2022. Kadir's educational background includes several certifications from ACAMS, such as the Advanced Certified AML Specialist - Risk Management (CAMS-RM) and CAMS-Certified Anti Money Laundering Specialist. Additional qualifications include a Certificate of Achievement in Sanctions Compliance, an Award in Governance, Internal Audit and Control from MITC, a Diploma in Financial Service Operations and Compliance from MITC in conjunction with the LSE, an MBA from Istanbul Bilgi University, and a CDCS from IFS School of Finance. Kadir's foundational education was obtained at Uludag University, where a degree was earned from 1999 to 2004.