Mikail Atalik, Cams
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Mikail Atalik, Cams Email & Phone Number

Anti Money Laundering Investigator at Rabobank
Location: Netherlands, Netherlands, Netherlands 6 work roles 4 schools
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Current company
Role
Anti Money Laundering Investigator
Location
Netherlands, Netherlands, Netherlands
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Who is Mikail Atalik, Cams? Overview

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Mikail Atalik, Cams is listed as Anti Money Laundering Investigator at Rabobank, a company with 38193 employees, based in Netherlands, Netherlands, Netherlands. AeroLeads shows a matched LinkedIn profile for Mikail Atalik, Cams.

Mikail Atalik, Cams previously worked as Financial Economic Crime AML Analyst at Rabobank and Assistant CDD Analyst at Rabobank. Mikail Atalik, Cams holds Bachelor Of Arts - Ba, English Language And Literature/Letters, 7.5 from Radboud University Nijmegen.

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Rabobank

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Profile bio

About Mikail Atalik, Cams

I am a Radboud University bachelor with a minor in Mediterranean Conflicts and a background in Business & Management.I have a passion for military systems, researching global conflicts and understanding their relation to the Human Terrain. I spent years in Central and Western Turkey. I have been tracing the footsteps of paramilitary figures through Ukrainian and Middle Eastern soil since 2015. In regards to these I am interested in Bukkvoll's works surrounding Russian military presence. This part of my introduction was written before the second Russian invasion of Ukraine.I speak English, Dutch and Turkish fluently, Russian on B1 level and have a basic understanding of Arabic (MSA).I like to keep myself updated on (inter)national legislature and reports on Money Laundering and Terrorism Financing. Such reports include MONEYVAL, CAMS, the Wolfsberg Standards and the Egmont Group. I am experienced with the framework of the Bank Secrecy Act and the amendments within the USA PATRIOT Act and the way it effectuates the creation of modern day AML programs. As such, I am a certified Anti Money Laundering Specialist and use the internal resources of ACAMS to keep updated on changes within AFC and AML.Proud but unofficial winner of the IBA Saddle-Sore challenge- Sarajevo to the Netherlands (1600km) by motorcycle in 23 hours :)

Current workplace

Mikail Atalik, Cams's current company

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Rabobank
Rabobank
Anti Money Laundering Investigator
utrecht, utrecht, netherlands
Website
Employees
38193
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6 roles · 10 years

Mikail Atalik, Cams work experience

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Financial Economic Crime Aml Analyst

Current

Utrecht, Netherlands

Initially educated to handle Automatic Alerts created through systems such as Riskshield and Mantas. Prompty promoted to investigate Manual Signals, which concern complex AML typologies that are otherwise not seen through Transaction Monitoring systems. The nature of these Signals lead to a >90% SAR filing rate; this means I am constantly in direct.

Apr 2022 - Present

Assistant Cdd Analyst

Almere

I worked full-time while writing my final thesis for my bachelor at the Radboud University.Preparation of EDR and PR dossiers for further CDD analyses, including but not limited to cross-checking of company registries with Chamber of Commerce data, running automated transaction analyses, customer outreach for data concerning UBO’s, stakeholders, financial.

Jan 2022 - Apr 2022

Think Tank Africa Museum

Netherlands

Worked at a think tank resolving ethnographic, provenance-related conflicts within the representation of demographics within the Africa Museum. This involved literature research, database analysis, interviews with directors of other museums and experts in fields such as ethnography and education. This culminated in a final advisory report and live.

Jan 2021 - Aug 2021

Restaurant Worker

Restaurant

Netherlands

Held a job managing cash registry and opening & closing shop. I worked full-time and double-tasked as a delivery boy.

2016 - 2018 ~2 yrs

Internship Translation & Interpretation

Istanbul, Turkey

Internship at the Istanbul Aydin University, where I conversed with fellow (interdisciplinary) students in quasi-academical context and helped them improve their English.

Sep 2016 - Dec 2016

Forum Moderator

Nrc

Online

Involved content moderation and conflict management on an undisclosed high-profile creative writing forum. This was a very formative experience in my youth.

Jan 2010 - Jan 2014
Team & coworkers

Colleagues at Rabobank

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4 education records

Mikail Atalik, Cams education

Bachelor Of Arts - Ba, English Language And Literature/Letters, 7.5

My academic focus was on the analysis of cultural linguistics, which examines how populations historically interpret and adapt languages..

Conflict & Cooperation In The Mediterannean And Middle East, English Language And Literature/Letters, 8.5

I followed the minor "Conflict & Cooperation in the Mediterranean". My subjects included the study of the Arabic language and historical.

Propaedeutic, Business Administration And Management, General

The International Business and Management studies' propaedeutic phase established a foundational understanding of key concepts such as.

Bachelor'S Degree - Not Attained, Translation & Interpretation

Received a 100% scholarship to this private university following a high score on the state university exam. Quit study due to personal.

FAQ

Frequently asked questions about Mikail Atalik, Cams

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

What company does Mikail Atalik, Cams work for?

Mikail Atalik, Cams works for Rabobank.

What is Mikail Atalik, Cams's role at Rabobank?

Mikail Atalik, Cams is listed as Anti Money Laundering Investigator at Rabobank.

Where is Mikail Atalik, Cams based?

Mikail Atalik, Cams is based in Netherlands, Netherlands, Netherlands while working with Rabobank.

What companies has Mikail Atalik, Cams worked for?

Mikail Atalik, Cams has worked for Rabobank, Stichting Nationaal Museum Van Wereldculturen, Restaurant, İstanbul Aydin University, and Nrc.

Who are Mikail Atalik, Cams's colleagues at Rabobank?

Mikail Atalik, Cams's colleagues at Rabobank include Rowan Weenink, Nur Okay Can, Jacolien Van Hemert - Van Der Plaat, Femke Janine Nicole Pieterse, and Hein Van Enk.

How can I contact Mikail Atalik, Cams?

You can use AeroLeads to view verified contact signals for Mikail Atalik, Cams at Rabobank, including work email, phone, and LinkedIn data when available.

What schools did Mikail Atalik, Cams attend?

Mikail Atalik, Cams holds Bachelor Of Arts - Ba, English Language And Literature/Letters, 7.5 from Radboud University Nijmegen.

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