Atilla C. is a skilled CDD/AML Analyst with extensive experience in compliance and risk mitigation within financial institutions, currently employed at International Card Services since July 2021. Proficient in KYC documentation, CDD, AML monitoring, and risk assessment, Atilla C. has demonstrated strong investigative and reporting capabilities while also providing coaching and fostering communication skills. Previous roles include various positions in financial services, including Hypotheekacceptant at ING and Binnendienst Medewerker Verzekeringen at De Financiële Kamer. Atilla C. holds a Bachelor’s degree from Hogeschool van Amsterdam and an MBO level 4 diploma from Nova College. Currently serving as an Operations Officer at New10 since October 2024, Atilla C. is committed to continuous learning and technology proficiency in the evolving financial landscape.
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