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Erkan Ersever Email & Phone Number

Vice President at Commerzbank AG
Location: New York City Metropolitan Area, United States 4 work roles 2 schools
1 work email found @commerzbank.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email e****@commerzbank.com
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Current company
Commerzbank AG
Role
Vice President
Location
New York City Metropolitan Area, United States
Company size
10 employees

Who is Erkan Ersever? Overview

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Quick answer

Erkan Ersever is listed as Vice President at Commerzbank AG, a with 10 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at commerzbank.com and a matched LinkedIn profile for Erkan Ersever.

Erkan Ersever previously worked as Anti-Financial Crime | Anti-Money Laundering Compliance Officer, AVP at Deutsche Bank and AML Compliance Officer, VP at Groupe Crédit Agricole. Erkan Ersever holds Mba, Finance from East Texas A&M University.

Company email context

Email format at Commerzbank AG

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{first}.{last}@commerzbank.com
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AeroLeads found 1 current-domain work email signal for Erkan Ersever. Compare company email patterns before reaching out.

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Profile bio

About Erkan Ersever

Erkan Ersever is a Vice President at Commerzbank AG. He possess expertise in financial advisory, consulting, anti money laundering, screening, adobe acrobat and 96 more skills. He is proficient in Spanish.

Listed skills include Financial Advisory, Consulting, Anti Money Laundering, Screening, and 97 others.

Current workplace

Erkan Ersever's current company

Company context helps verify the profile and gives searchers a useful next step.

Commerzbank AG
Commerzbank Ag
Vice President
Frankfurt am Main
Website
commerzbank.com
Employees
10
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Company profile
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4 roles

Erkan Ersever work experience

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

Vice President

Current
Commerzbank Ag

Frankfurt Am Main, Hessen, De

Project lead within client onboarding team.

Oct 2018 - Present

Anti-Financial Crime | Anti-Money Laundering Compliance Officer, Avp

Deutsche Bank

Frankfurt Am Main, Hessen, De

Reviewed and approved enhanced due diligence files for high risk clients for Corporate Finance business line. Investigated and provided guidance to the onboarding team about high risk triggers such as PEPs; negative news alerts and high risk geography / industry. Provided advisory and guidance to on boarding function and business lines on various AML risk triggers and internal policy matters.

Sep 2016 - Oct 2018

Aml Compliance Officer, Vp

Groupe Crédit Agricole

Montrouge, Fr

Member of the AML Compliance team that is responsible for the design, implementation, maintenance and oversight of the bank's BSA/AML compliance program. Reviewed and approved high risk KYC files that warranted enhanced/special due diligence; upon conducting adverse information analysis, PEP analysis, links to sanctioned countries review.Presented higher risk files to an executive committee for further review and decision.Performed transaction surveillance daily and determined disposition upon investigation. Conducted OFAC sanctions exception reviews on live payments/messages.Participated in various Compliance projects that required interaction with senior management and also regulators during periodic examinations. Acted as a back up to BSA Compliance Officer.

Dec 2012 - Jun 2015

Kyc Team Lead, Senior Associate

Credit Agricole Cib

Montrouge, -, Fr

Responsible for review and approval of new and existing client KYC files. Reviewed and approved KYC files to ensure information and documentation meet internal AML/CIP policy and procedures, along with the Patriot Act and FINRA requirements.Analyzed risk triggers (material adverse information, existence of PEP, links to sanctioned countries) in KYC profiles to determine whether escalation to Compliance would be needed. Performed quality assurance checks on KYC/AML work submitted by the bank’s offshore unit. Managed ongoing relationship with all levels of the unit, acting as a liaison in periodic workshop calls. Provided interpretation, guidance and training on KYC/AML-related matters to onboarding staff and business lines as needed.

Oct 2010 - Dec 2012
Team & coworkers

Colleagues at Commerzbank AG

Other employees you can reach at commerzbank.com. View company contacts for 10 employees →

MS Melanie Schiermann Melanie Schiermann Colleague at Commerzbank AgNorth Rhine-Westphalia, Germany View → MG Michele Giongo Michele Giongo Colleague at Commerzbank AgFrankfurt Rhine-Main Metropolitan Area, Germany View → SH Stephanie Haus Stephanie Haus Colleague at Commerzbank AgHesse, Germany View → CV Caroline Vossbeck Caroline Vossbeck Colleague at Commerzbank AgFrankfurt, Hesse, Germany View → DC Diyar Cözmez Diyar Cözmez Colleague at Commerzbank AgCologne, North Rhine-Westphalia, Germany View → LA Leon Alexander Dell Leon Alexander Dell Colleague at Commerzbank AgWeilmünster, Hesse, Germany View → JB Jens-Peter Braunsfurth Jens-Peter Braunsfurth Colleague at Commerzbank AgBad Vilbel, Hesse, Germany View → JZ Jim Zetterlund Jim Zetterlund Colleague at Commerzbank AgLondon, England, United Kingdom View → MK Mirka Kruse Mirka Kruse Colleague at Commerzbank AgGermany View → JH Jürgen Heyne Jürgen Heyne Colleague at Commerzbank AgAachen, North Rhine-Westphalia, Germany View →
2 education records

Erkan Ersever education

Mba, Finance

East Texas A&M University

Intensive Language Program, Spanish

Universidad Nacional Autónoma De México
FAQ

Frequently asked questions about Erkan Ersever

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

What company does Erkan Ersever work for?

Erkan Ersever works for Commerzbank AG.

What is Erkan Ersever's role at Commerzbank AG?

Erkan Ersever is listed as Vice President at Commerzbank AG.

What is Erkan Ersever's email address?

AeroLeads has found 1 work email signal at @commerzbank.com for Erkan Ersever at Commerzbank AG.

Where is Erkan Ersever based?

Erkan Ersever is based in New York City Metropolitan Area, United States while working with Commerzbank AG.

What companies has Erkan Ersever worked for?

Erkan Ersever has worked for Commerzbank Ag, Deutsche Bank, Groupe Crédit Agricole, and Credit Agricole Cib.

Who are Erkan Ersever's colleagues at Commerzbank AG?

Erkan Ersever's colleagues at Commerzbank AG include Melanie Schiermann, Michele Giongo, Stephanie Haus, Caroline Vossbeck, and Diyar Cözmez.

How can I contact Erkan Ersever?

You can use AeroLeads to view verified contact signals for Erkan Ersever at Commerzbank AG, including work email, phone, and LinkedIn data when available.

What schools did Erkan Ersever attend?

Erkan Ersever holds Mba, Finance from East Texas A&M University.

What skills is Erkan Ersever known for?

Erkan Ersever is listed with skills including Financial Advisory, Consulting, Anti Money Laundering, Screening, Adobe Acrobat, Audio Conferencing, Windows, and Rdc.

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