Cem Erkal Email and Phone Number
Compliance professional with experience in Private Banking and Corporate and Investment Banking. with broad experience in all aspects of BSA/ Anti-Money Laundry / OFAC/ Client Due Diligence /Enhanced due diligence / Know Your Customer/ Political Exposed Person (PEPs).Currently looking for a challenging role in the KYC -AML-BSA compliance field, specifically for Insurance, Financial Institutions or Financial Services and contribute with my knowledge, regulatory expertise , high work ethics, self motivation and desire for professional growth.Fluent in English and Turkish.
Michael Gallis & Associates
View- Website:
- mgallis.com
- Employees:
- 7
Cem Erkal Education Details
-
Association Of Arts Business Administration & Computer Science
Frequently Asked Questions about Cem Erkal
What company does Cem Erkal work for?
Cem Erkal works for Michael Gallis & Associates
What is Cem Erkal's role at the current company?
Cem Erkal's current role is Art Manager and at Michael Gallis & Associates.
What schools did Cem Erkal attend?
Cem Erkal attended Miami Dade College.
Who are Cem Erkal's colleagues?
Cem Erkal's colleagues are Sankung Kujabi, Cem Erkal, Michael Gallis.
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