Murat Dagli Email & Phone Number

Washington, DC, US

Washington, District Of Columbia, United States

Washington, District Of Columbia, United States

Washington, District Of Columbia, United States

-Conduct targeted investigations and sanctions reviews to assess the vulnerability of money laundering or illicit finance threats in financial institutions, to include major Fortune 500 companies and newly-established virtual currency firms.-Review Treasury-related regulations to advise clients on the appropriate implementation, policies, and potential.

Washington D.C. Metro Area

-Audited and assessed financial institutions’ BSA/AML, KYC, and CDD compliance policies and provided strategic advice on deficiency and gap remediation.-Deployed compliance training for a variety of financial institutions, including fintechs and large banks, leading to direct operational changes that respond to regulatory updates.-Wrote and formatted.

Washington D.C. Metro Area

-Collected and analyzed public documents on 400+ illicit finance entities in Latin America in order to support Analyst and software solution teams.-Drafted, reviewed, and edited intelligence-driven memos for clients with findings of money laundering, proliferation finance, and terrorism finance exposure.-Researched and vetted new open-source databases in.

Dean's Office

Washington D.C. Metro Area

-Conducted macroeconomic and financial research on China - EU and Russia - EU relations that was used in policy memos and briefers for Secretary and Undersecretary level bilateral meetings.-Coordinated with OFAC and the Office of Terrorism and Financial Intelligence to conduct due diligence and economic research that responded to Executive Orders.-Assisted.

Dubai, UAE

-Worked with 100+ expat and local students who applied to US higher education programs-Achieved a 100% student acceptance rate in the 2015-2016 application cycle, and more than 10 million USD in scholarships and financial aid between 2015 and 2017-Helped students secure acceptances to a majority of the top-20 ranked schools and highly competitive graduate.

-Conduct research and analysis on key issues in Hemispheric affairs, including democratic governance, rule of law, citizen security, US policy towards Latin America and trade.-Provide research support to the president in an ad hoc basis. -Coordinate the Dialogue's Latin America Working Group. -Manage the logistics of public events, conferences.

Master'S Degree, International Economics, Strategic Studies

Bachelor Of Arts (B.A.), Religion/Religious Studies

Activities and Societies: Latin American Student Organization, Yale Mexican Student Organization, Yale Undergraduate Prison Project.

Latin American Studies

Activities and Societies: Study abroad