Atakan Selvan - Ica

Atakan Selvan is an experienced AML Compliance Manager and DMLRO at TransferGo, leading a team of AML analysts and overseeing the implementation of financial crime risk frameworks. Responsibilities include managing stakeholder relationships, ensuring regulatory compliance, and enhancing procedures related to financial crime and AML. Prior roles encompass positions as an AML Compliance Analyst, where Atakan focused on customer onboarding and due diligence, and a Customer Service Specialist, facilitating payment processes and communications. Atakan also has experience in procurement as a Purchase and Sales Assistant, and has worked in human resources at TCDD Izmir Port Management. Atakan holds a Bachelor's degree in International Business and Marketing from Uniwersytet SWPS, completed in March 2022.