Kadir
Serkan Gurbuzoglu, CAMS, CAMS RM
Kadir Serkan Gurbuzoglu is the Money Laundering Reporting Officer at Garanti BBVA Malta Branch. He holds bachelor degree in Economics, MBA degree and he is CAMS & CAMS RM certified. He has over fifteen years` experience in banking sector.
He started his career in banking sector in Foreign Trade Department, where he developed skills in foreign trade transactions, especially on letter of credits. He was later recognized as a Documentary Credit Specialist. He moved to Malta in 2007 and continued his career in operations department, where he acquired knowledge & experience on variety of basic and sophisticated banking products, local and EU legislations. He had interest in the field of prevention of money laundering and terrorist financing and compliance. Since then he devoted himself to increase his knowledge & experience on risk assessments, AML/CFT framework, policies & procedures. He was assigned as a designated employee, later on appointed as the MLRO. He is also a member of the Financial and Cyber Crime, & Fraud standing committee, and Prudential Policy Regulation & Supervision standing committee of the MBA-Malta Bankers Association.”