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 mitigation steps they can take to safeguard operations.-Participated in a monitorship of a Wolfsberg bank under U.S. consent order and assessed remediation efforts on policies and procedures and list management.-Prepare and present U.S. sanctions programs and compliance training briefings for financial institutions seeking to establish correspondent relationships with US banks.-Led business development efforts for proprietary compliance OFAC/BSA/AML eLearning and training SaaS software for a sanctions management learning platform.

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 PowerPoint presentation materials, reading material, and tests for training engagements with Wolfsberg banks.-Conducted research and policy risk assessments related to financial crimes at a country and industry level to respond to client needs.

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 the region in order to expand our scope of data and services.-Deployed new sales strategy to the Latin America market, conducting product demos, and managing sales pipeline from prospecting to close.

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 senior economists on research related to economic convergence, ECB policies, and EU-world trade balance for the creation of publications and reports

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 programs (including MIT Sloan, Columbia-SIPA, Georgetown-McCourt) -Conducted outreach to 40+ schools in the MENA region in order to promote our company services-Oversaw 10+ overseas client portfolios

-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, delegations, and ad hoc meetings, as required, including drafting event agendas and making travel and lodging arrangements. -Help manage financial logistics such as reconciliation of expenditures. -Manage president's presence on social media.

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