Ersin Şenel (Cams

Sanctions Compliance Supervisor at Yapı Kredi

Ersin Şenel is a seasoned professional in ethics, compliance, and financial regulations, currently serving as the Founder of JUNSHU, the first ethics and compliance newsletter in Turkish, since January 2021. In addition to this role, Şenel works as a Sanctions Compliance Supervisor at Yapı Kredi, focusing on domestic and international sanctions regulations, compliance processes, and training related to AML and sanctions. Previous experience includes positions such as Compliance Specialist and KYC Analyst at ING Türkiye, Ethics & Compliance Officer at BRF, and lecturer roles at İstanbul Bilgi Üniversitesi and Şişli Meslek Yüksekokulu. Academic qualifications consist of master's degrees in Internal Audit & Risk Management and Political Science, as well as bachelor's degrees in Economics and Public Administration from notable Turkish universities.

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