Melissa Dikkaya

Melissa Dikkaya currently serves as a Senior AML/CFT Analyst at Qonto, focusing on operational controls to mitigate Money Laundering and Terrorist Financing risks for a French client base. Responsibilities include analyzing transaction alerts, investigating suspicious activities, and collaborating with clients for documentation. Previously, Melissa worked as a Middle Office Administrator at PageGroup, where tasks involved revenue review and the resolution of payment disputes. A legal internship at the Human Rights Association provided experience in legislative analysis and report preparation. Early internships included roles at Yıldız Holding in marketing research and CEVA Logistics in financial oversight. Melissa holds multiple degrees in law from prestigious institutions, including a Second Master in General International Law from Université Paris Cité and a Bachelor of Law from Universitat Autònoma de Barcelona.