Fulya Kaptan

Director - Head Of Financial Crime Compliance/mlro at ING Türkiye

Fulya Kaptan is a highly experienced compliance professional, currently serving as the Director and Head of Financial Crime Compliance/MLRO at ING Türkiye since August 2022. In addition to this role, Fulya is a board member of the Compliance Association, contributing to the development and promotion of compliance functions within Turkey. Fulya's prior experience includes leadership positions at Turkland Bank, where responsibilities ranged from internal control to regulatory compliance, and Citi, where Fulya held multiple roles, including Head of AML Compliance and Head of Consumer Compliance. Fulya holds multiple professional certifications, including CAMS, COSO, and CGSS, and is committed to enhancing compliance standards in the financial sector.

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