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Evren Devrim Celik Email & Phone Number
Deputy MLRO - Xapo Bank Gibraltar
at
Xapo Bank
1 work email found
@xapo.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Who is Evren Devrim Celik? Overview
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Quick answer
Evren Devrim Celik is listed as Deputy MLRO - Xapo Bank Gibraltar at Xapo Bank, based in Ankara, Türkiye, Turkey. AeroLeads shows a work email signal at xapo.com and a matched LinkedIn profile for Evren Devrim Celik.
Evren Devrim Celik previously worked as Transaction Monitoring Manager for XAPO Gibraltar VASP at Xapo and Compliance Officer Hong Kong at Xapo. Evren Devrim Celik holds Ica Diploma Degree, Anti Money Laundering, Diploma from International Compliance Association.
Company email context
Email format at Xapo Bank
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{first_initial}{last}@xapo.com
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Profile bio
About Evren Devrim Celik
Continuing career at an international organization, which offers challenging opportunities in Compliance, Anti-Money Laundering, Anti-Financial Crime, blockchain analytics, crypto finance & internal control.A highly experienced professional with extensive “hands-on” expertise combined with wide experience in the set-up, implementation, and monitoring of compliance and control programs and organization structures. Articulate and confident, a strong and practiced communicator who uses initiative, time management, and confidence in a personal performance role and establishes stable relationships at all levels. Proactive and innovative with in-depth knowledge of bank/financial institutions, cryptocurrencies, compliance and control activities as well as business processes and blockchain applications.
Listed skills include Banking, Financial Risk, Risk Management, Operational Risk, and 30 others.
Current workplace
Evren Devrim Celik's current company
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9 roles
Evren Devrim Celik work experience
A career timeline built from the work history available for this profile.
Deputy Mlro - Xapo Bank Gibraltar
Current
Apr 2021 - Present
Transaction Monitoring Manager For Xapo Gibraltar Vasp
Developing and driving global standards across monitoring systems.Maintain a map of all transaction monitoring systems.Provide transaction monitoring expertise to support the assurance team.Provide SME support to customer businesses on AML systems.Prepare the transaction monitoring scenarios, set the thresholds, and implement/integrate them into the.
May 2020 - Apr 2021
Compliance Officer Hong Kong
Monitor customer transactions and identify suspicious activity.Report suspicious activities to the regulator.Train the transaction monitoring team about AML/compliance-related issues.Monitor AML reports, and create consolidated reports.
Aug 2018 - May 2020
Regional Financial Intelligence Unit, Assistant Vice President
Providing oversight of compliance reviews and AML investigationsPerforming compliance reviews and AML investigationsProviding feedback to senior management regarding detected weaknesses, coordinating the corrective action and tracking implementationConsulting and collaborating with the Business, AML Advisory and other Compliance partnersIdentifying and.
Dec 2014 - Mar 2018
Project, Change & Quality Assurance Manager
Responsible for the Quality Assurance Team. This team reviews of alerts processed as part of monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering activity.Responsible for Projects and Change Management. Provide onsite management of all change activity impacting the virtual hub, providing.
Jun 2013 - Dec 2014
Assistant Manager, Senior Compliance Officer
Hold a leading position in compliance project.Monitor customer transaction and define suspicious activity.Train bank staff about compliance related issues.Monitor AML reports, and create consolidated reports.Create Risk and Control Self Assesment Process.
Aug 2008 - Jun 2013
Compliance Officer
Perform Daily, Weekly, Monthly AML reports.Conduct regular follow-up of outstanding departmental items.
Aug 2004 - Aug 2008
Head Teller
Citi
Perform GCB cash related issues.Develop and maintain a high standard service quality to internal and external customers.Ensure strict compliance with institutional policies and local regulations.Manage Unit Cost activity for the Branch Unit. Manage Petty Cash for Branch’s daily function.Responsible for direct sales of banking products.Cross sell banking.
Oct 1997 - Aug 2004
2 education records
Evren Devrim Celik education
Ica Diploma Degree, Anti Money Laundering, Diploma
International Compliance Association
Bachelor'S Degree, Labour Economics And Industrial Relations
FAQ
Frequently asked questions about Evren Devrim Celik
Quick answers generated from the profile data available on this page.
What company does Evren Devrim Celik work for?
Evren Devrim Celik works for Xapo Bank.
What is Evren Devrim Celik's role at Xapo Bank?
Evren Devrim Celik is listed as Deputy MLRO - Xapo Bank Gibraltar at Xapo Bank.
What is Evren Devrim Celik's email address?
AeroLeads has found 1 work email signal at @xapo.com for Evren Devrim Celik at Xapo Bank.
Where is Evren Devrim Celik based?
Evren Devrim Celik is based in Ankara, Türkiye, Turkey while working with Xapo Bank.
What companies has Evren Devrim Celik worked for?
Evren Devrim Celik has worked for Xapo Bank, Xapo, Citi, and Citibank A.Ş..
How can I contact Evren Devrim Celik?
You can use AeroLeads to view verified contact signals for Evren Devrim Celik at Xapo Bank, including work email, phone, and LinkedIn data when available.
What schools did Evren Devrim Celik attend?
Evren Devrim Celik holds Ica Diploma Degree, Anti Money Laundering, Diploma from International Compliance Association.
What skills is Evren Devrim Celik known for?
Evren Devrim Celik is listed with skills including Banking, Financial Risk, Risk Management, Operational Risk, Aml, Retail Banking, Anti Money Laundering, and Finance.
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