Speaker – Ms. Gizem Tansu
Head of Financial Crime Compliance Initiatives CE & Austria
Gizem Tansu, as an ICA certified compliance expert, is part of SWIFT Financial Crime compliance Unit where she is responsible of the commercialization of Compliance, AML & Fraud solutions in Europe, the Middle East and Africa. She manages complex projects with business partners. Her main focus is raising awareness of the importance of compliance within financial institutions. Gizem has been working at SWIFT since 2008. Before joining the Compliance team, she worked in different sales roles promoting banking interfaces.
Prior to joining SWIFT, she was an international lawyer, supporting non-profit organizations and foreign citizens in solving legal challenges in accordance of Civil and labor law. She holds several degrees in France in International and European law. She has published various articles about human rights, peace keeping operations and NATO. Mrs. Tansu speaks 7 languages including French, English, Italian, Turkish, Dutch, Azeri.