Defkan Genc
AM/Financial Crime SME at Def Financial Consulting | London, England, United Kingdom
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AM/Financial Crime SME at Def Financial Consulting in May 2024 to Present
Suspicious Transaction Monitoring And Analytics Manager at QNB Türkiye in May 2016 to April 2024
Senior Internal Controller at QNB Türkiye in April 2013 to May 2016
Internal Controller at DenizBank in February 2011 to February 2013
Agriculturel Credits Allocation at DenizBank in August 2008 to March 2010
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Istanbul University, Bachelor of Arts - BA
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PEP
Fraud
Internal Control Implementation
Report Writing
Reporting
Consulting
Constructive Feedback
Agriculturel Credits
International Relations
International Law
International Organizations
Political Science
Human Rights
International Human Rights
Human Rights Law
Criminal Law
International Criminal Law
AML
Allocations
Credit Alllocation
Credit
Credit Control
Credit Analysis
Financial Crimes Investigations
Financial Crime
Retail Banking
Auditing
Anti Money Loundering
KYC
Compliance
Banking
Internal Audit
Internal Control
Sanctions
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What is Defkan Genc email address?
Email Defkan Genc at [email protected]. This email is the most updated Defkan Genc's email found in 2026.
What is Defkan Genc phone number?
Defkan Genc phone number is +905309598084.
How to contact Defkan Genc?
To contact Defkan Genc send an email to [email protected]. If you want to call Defkan Genc try calling on +905309598084. (updated on October 29, 2025)
What company does Defkan Genc work for?
Defkan Genc works for Def Financial Consulting
What is Defkan Genc's role at Def Financial Consulting?
Defkan Genc is AM/Financial Crime SME
What industry does Defkan Genc work in?
Defkan Genc works in the Financial Services industry.
Defkan Genc Email Addresses
Defkan Genc Phone Numbers
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