Speaker of the 7th AML Conference
|Ms. Gizem Tansu
Head of Financial Crime Compliance Initiatives
Gizem Tansu, as an ICA certified compliance expert, is part of SWIFT Financial Crime Compliance team where she is leading the Compliance, AML and Fraud prevention initiatives in Central & Eastern Europe and Austria. She is working closely with Financial communities & Regulators on country level to raise awareness for compliance and fraud matters in the region and to adopt SWIFT solutions to bring standardization in the market. Gizem has been working in SWIFT since 2008.
Prior to joining SWIFT, she was an international lawyer holding 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.