Serap Saylak

Serap Saylak, MBA, CAMS, is an experienced compliance professional with a strong background in financial forensic investigations, particularly concerning money laundering, fraud, and related financial crimes. Current work at Mercury involves compliance duties, while previous roles at The Bancorp included FCRM Sanctions Analyst II and FCRM Investigations and Reporting Analyst I, focusing on complex transaction patterns and preparing Suspicious Activity Reports (SAR). Prior experience at HSBC involved conducting detailed investigations as a Triage Investigator and various AML investigator roles, achieving a high success rate in completing investigations. Additional experience at JPMorgan Chase & Co. included responsibilities as an OFAC Global Sanctions Compliance Analyst and assistant branch manager, overseeing operations and promoting sales. Serap holds an MBA from Amberton University and a Bachelor's degree from North Park University.