Tarik is a founding Board Member of ACAMS Germany Chapter and supports the Chapter as Treasurer.
Tarik is a highly experienced compliance advisory, anti-money laundering, terrorist financing monitoring and fraud prevention professional and one of the first people in Germany to take CAMS.
Tarik has senior AFC and compliance roles at a number of high profile organisations in Europe including Senior Compliance Officer for Dagong Europe Credit Rating, Head of AML Monitoring at Commerzbank AG (Non-FI), Head of Compliance in BBVA Corporates & Investment Banking Frankfurt, MoneyGram International Limited, KPMG AG and Tonbeller AG (now Fico Tonbeller). After graduating in electrical engineering, Tarik’s early career was spent in IT consulting and project management before moving into the field of compliance. He is also an experienced trainer, a Senior Lecturer at the private university, International School of Management, and is active in the fields of big data analytics, risk management, mathematics and ratings. He is a native German and Turkish speaker and speaks fluent English and basic Arabic and Spanish.