Ferhat I.
Compliance Manager at InterVest Capital Partners- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Luxembourg, LU
Languages
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French Native or bilingual proficiency
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Kurdish Native or bilingual proficiency
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English Professional working proficiency
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Turkish Native or bilingual proficiency
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German Elementary proficiency
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Experience
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InterVest Capital Partners
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United States
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Financial Services
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1 - 100 Employee
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Compliance Manager
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Oct 2022 - Present
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Fidelity International
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United Kingdom
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Financial Services
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700 & Above Employee
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Financial Crime Compliance Manager
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Oct 2021 - Oct 2022
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Financial Crime Compliance Assistant Manager
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Sep 2019 - Oct 2021
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Natixis Investment Managers
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United States
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Financial Services
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700 & Above Employee
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Compliance officer / AML-CTF
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Oct 2017 - Sep 2019
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Natixis Corporate & Investment Banking
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France
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Financial Services
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700 & Above Employee
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Compliance offcier / AML-CTF
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Sep 2016 - Sep 2017
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Caisse d'Epargne Grand Est Europe
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France
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Banking
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700 & Above Employee
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Wealth Management Advisor
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Aug 2015 - Sep 2016
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Education
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2016 - 2017
Université de Strasbourg
Master degree, Financial Security Law / Compliance Officer -
2015 - 2016
Université de Strasbourg
Master degree, Banking and Finance Law -
2014 - 2015
Université de Strasbourg
Master degree, Business Law -
2013 - 2014
Université de Strasbourg
Bachelor of Laws - LLB, Law -
2009 - 2010
Collège Épiscopal Saint André
Bachelor's degree, Scientific
Community
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