Can Ergan
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Can Ergan Email & Phone Number

Transaction Monitoring Analyst at Mizuho
Location: Rotterdam, South Holland, Netherlands 6 work roles 4 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Mizuho
Role
Transaction Monitoring Analyst
Location
Rotterdam, South Holland, Netherlands
Company size
13082 employees

Who is Can Ergan? Overview

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Quick answer

Can Ergan is listed as Transaction Monitoring Analyst at Mizuho, a with 13082 employees, based in Rotterdam, South Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Can Ergan.

Can Ergan previously worked as Junior First Line Compliance Officer at Dhb Bank and First Line Compliance & Quality Assurance Trainee at Dhb Bank. Can Ergan holds Master (Ma), International Relations And International Organization (Irio), 7.9/10 from Rijksuniversiteit Groningen.

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Mizuho

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Profile bio

About Can Ergan

Dedicated Junior First Line Compliance Officer with a comprehensive background in CDD processes, transaction monitoring, shipping/vessel monitoring and analysing financial activities for integrity risks.I hold a Master's degree in International Relations and International Organization from the University of Groningen.

Current workplace

Can Ergan's current company

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Mizuho
Mizuho
Transaction Monitoring Analyst
Rotterdam, ZH, NL
Website
mizuhogroup.com
Employees
13082
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6 roles

Can Ergan work experience

A career timeline built from the work history available for this profile.

Transaction Monitoring Analyst

Mizuho

Rotterdam, Zh, Nl

Junior First Line Compliance Officer

Current
Dhb Bank

Rotterdam, South Holland, Netherlands

- I monitor and review the CDD or EDR file creation/renewal process of customers.- I track shipping customers’ activities using MarineTraffic, charter agreements and recap docs to ensure their compliance with current sanctions and regulations.- As part of pre-transaction monitoring, I evaluate transactions for compliance with business rules by reviewing customer profiles, existing data, and media check results.- Using Refinitiv, Advanced Google Search, and ICIJ data, I check and analyse new or existing customers for illegal financial activities and integrity risks.

Oct 2023 - Present

First Line Compliance & Quality Assurance Trainee

Dhb Bank

Rotterdam, South Holland, Netherlands

Mar 2023 - Oct 2023

Intern

Center For Culture And Development The Netherlands (Ccd-Nl)

Rotterdam, South Holland, Netherlands

The CCD-NL is a foundation with the aim to promote culture and development in the Netherlands and in countries which have strong historical bond with the Netherlands.- As a Content Writer & Editor, I conducted research, and wrote blogs in line with the CCD-NL’s projects and interests. During my internship, I published 6 comprehensive and scientific blogs with my team.- I conducted interviews with project coordinators and external partners. The purpose of these interviews is to provide my superiors with updates on ongoing projects and to gather material for blogs.

Feb 2022 - Jul 2022

Summer Intern

Bilkent University

Ankara, Turkey

- Assisting Asst. Prof. Başak Ince by researching scientific material and data on Corona Nationalism and Citizenship. - Planning the program of university introduction days and introducing the university to prospective students.

Jul 2020 - Aug 2020

Communications And Software Instructor

Lab Dj Academy & Agency Powered By Pioneer

Ankara, Türkiye

- LAB academy is an educational institution focused on music production and DJing, founded in partnership with Pioneer and LAB Recordings. - Teaching introductory courses on electronic music production and Ableton Live Software. - Organizing and managing the international communication of the academy.

Apr 2018 - Feb 2019
Team & coworkers

Colleagues at Mizuho

Other employees you can reach at mizuhogroup.com. View company contacts for 13082 employees →

HG Hayato Goto Hayato Goto Colleague at MizuhoTokyo, Japan View → MB Mkt Box Mkt Box Colleague at MizuhoJapan View → MH Manabu Hoshi Manabu Hoshi Colleague at MizuhoTokyo, Japan View → TK Timothy Kim Timothy Kim Colleague at MizuhoNew York City Metropolitan Area, United States View → LA Laura Antino Laura Antino Colleague at MizuhoLondon, England, United Kingdom View → CG Chen Gu Chen Gu Colleague at MizuhoNew York, United States View → YN Yin Nyein Nwet Soe Yin Nyein Nwet Soe Colleague at MizuhoMyanmar View → KY Kazuto Yomo Kazuto Yomo Colleague at MizuhoJapan View → AK Adele Khoo Mun Yee Adele Khoo Mun Yee Colleague at MizuhoSingapore View → YC Yu-Hsuan Chen Yu-Hsuan Chen Colleague at MizuhoTaipei, Taipei City, Taiwan, Province Of China View →
4 education records

Can Ergan education

Bachelor'S, Political Science And Public Administarion

Bilkent University

I successfully graduated from Bilkent University POLS department.

FAQ

Frequently asked questions about Can Ergan

Quick answers generated from the profile data available on this page.

What company does Can Ergan work for?

Can Ergan works for Mizuho.

What is Can Ergan's role at Mizuho?

Can Ergan is listed as Transaction Monitoring Analyst at Mizuho.

Where is Can Ergan based?

Can Ergan is based in Rotterdam, South Holland, Netherlands while working with Mizuho.

What companies has Can Ergan worked for?

Can Ergan has worked for Mizuho, Dhb Bank, Center For Culture And Development The Netherlands (Ccd-Nl), Bilkent University, and Lab Dj Academy & Agency Powered By Pioneer.

Who are Can Ergan's colleagues at Mizuho?

Can Ergan's colleagues at Mizuho include Hayato Goto, Mkt Box, Manabu Hoshi, Timothy Kim, and Laura Antino.

How can I contact Can Ergan?

You can use AeroLeads to view verified contact signals for Can Ergan at Mizuho, including work email, phone, and LinkedIn data when available.

What schools did Can Ergan attend?

Can Ergan holds Master (Ma), International Relations And International Organization (Irio), 7.9/10 from Rijksuniversiteit Groningen.

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