Bilal Avci

AML Compliance Officer at bank99
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Contact Information
us****@****om
(386) 825-5501
Location
Austria, AT

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Bio

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Experience

  • bank99
    • Austria
    • Financial Services
    • 100 - 200 Employee
    • AML Compliance Officer
      • Mar 2023 - Present

    • KYC / Fraud Analyst
      • Mar 2022 - Mar 2023

  • card complete Service Bank AG
    • Austria
    • Financial Services
    • 100 - 200 Employee
    • KYC Officer
      • Jun 2021 - Feb 2022

  • DenizBank AG
    • Austria
    • Banking
    • 100 - 200 Employee
    • Retail Risk
      • Sep 2020 - May 2021

Education

  • WU (Wirtschaftsuniversität Wien)
    Bachelor of Science - BS, Volkswirtschaft
    2014 - 2019

Community

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