Ahmet Sürmeli (MBA, LLM, CAMS)

Assistant Vice President, KYC FI at MUFG Bank (Europe) N.V.
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Contact Information
us****@****om
(386) 825-5501
Location
Netherlands, NL
Languages
  • Turkish Native or bilingual proficiency
  • English Full professional proficiency
  • Dutch Limited working proficiency
  • French Limited working proficiency

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Davor Popivoda

Very intelligent and very profound student!!!

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Jul, 2022
    - Nov, 2024
  • Anti-Money Laundering and Combating the Financing of Terrorism (AML & CFT)
    Nederlands Compliance Instituut
    Apr, 2022
    - Nov, 2024
  • Earn the Primary Relationship with the Treasurer
    WB Business school
    Feb, 2018
    - Nov, 2024

Experience

    • Netherlands
    • Banking
    • 1 - 100 Employee
    • Assistant Vice President, KYC FI
      • Oct 2020 - Present

    • Türkiye
    • Banking
    • 700 & Above Employee
    • Assistant Vice President, Financial Institutions
      • Nov 2013 - Oct 2020

  • The Economy Bank N.V.
    • Amsterdam Area, Netherlands
    • Relationship Manager, Financial Institutions
      • May 2007 - Oct 2013

    • Oil and Gas
    • 1 - 100 Employee
    • Project Trainee
      • Nov 2006 - Apr 2007

Education

  • Leiden University
    Advanced LLM, European Business Law
    2005 - 2006
  • Leiden University
    MBA, International Business Law
    2004 - 2005
  • Koç University
    B.A., International Relations
    2001 - 2004
  • Bilkent University
    B.A. - first year, International Relations
    2000 - 2001
  • Üsküdar Amerikan Lisesi / Üsküdar American Academy
    High School Diploma
    1993 - 2000

Community

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