Tevfik Emre Şerifoğlu

Tevfik Emre Şerifoğlu is a Compliance Specialist and Independent Researcher with expertise in data science, financial technology, and regulatory compliance. Over a two-decade career in archaeology and academia, they served in various roles including Head of the Archaeology Department at Bitlis Eren University and conducted research at esteemed institutions such as Uppsala University and the University of Chicago. Their transition to compliance included managerial positions overseeing global sanctions programs and operational compliance teams, while deepening their focus on KYC/KYB processes and risk management in the cryptocurrency space. Currently, as a Compliance Manager at Sentora, Tevfik develops and implements compliance policies and conducts audits, ensuring adherence to evolving regulatory standards. Tevfik holds advanced degrees from Bilkent University and the University of Cambridge.