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Burak Soyogul

Compliance Officer
Acquis EU Law & Policy

Burak has built an extensive experience in financial services over the last 25 years. He worked in Asset Management, ICSD and Retail Banking. From 2015 onwards he focused on regulatory and compliance and participated in various projects as a consultant specializing in KYC, CDD, Pre & Post Transaction Monitoring and Sanctions. He also gave trainings at FEBELFIN on back-office activities in Financial Markets and Securities Handling.

Burak holds a M.A degree in International Relations and Political Sciences, received from the University of Amsterdam. He is also a Certified Anti-Money Laundering Specialist (CAMS).