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Position: Accounting / Finance

Gender Male Age 35 Nationality Turkish Marital Status Single locationCurrent Location Turkey educationEducation Level Masters Degree visaVisa Status Not Applicable salaryExpected Salary AED 12,000 - 19,999 Show candidate details & CV angle right

About Me

I am a Compliance Review Specialist with 4+ years of hands-on experience in AML, high-risk transaction monitoring, KYC/KYB, and regulatory compliance across financial services and the food industry. At Vivid Money, I review complex financial transactions, identify policy breaches, support internal and external audits, and strengthen internal control environments to reduce compliance and operational risks. Before Vivid, I led compliance processes at Noridane Foods A/S, managing payment analysis, data integrity, regulatory reporting, and KYC/KYB accuracy in partnership with Jyske Bank. My cross-border experience across Europe — including roles in Slovenia, Slovakia, and Poland — has strengthened my analytical thinking, stakeholder communication, and cross-cultural collaboration. I hold the CAMS certification and multiple credentials in blockchain/DeFi, cyber risk, cloud security, and risk management, and its' (NIST 800-37) (PMP®, PMI-RMP®, CRISC, CCSP). Supported by an Executive MBA foundation, I combine regulatory expertise with technology-driven insight to help organizations build trust, transparency, and resilience in a rapidly evolving digital finance ecosystem.

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Skills

Compliance & Regulation
skillExecutive/Director
IFRS (International Financial Reporting Standards)
skillExecutive/Director

Certificates

CAMS

calender ACAMS

calender 2025-12-19

Abilities

Experience Accounting / Finance 5-10 Years languageLanguageEnglishFrenchTurkish
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Desired Salary AED 12,000 - 19,999 Monthly

Bahadir Eralp Inceoglu
Posted 8m ago
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AED 12,000 - 19,999

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