Tahsin Ertan
Tahsin Ertan
Tahsin Ertan
Chief Compliance Officer,
Garanti BBVA International
Netherlands
Tahsin Ertan is the Chief Compliance Officer at Garanti BBVA International, headquartered in Amsterdam. With a strong commitment to upholding regulatory standards, Tahsin plays a pivotal role in ensuring the bank's compliance with laws and regulations. In addition to his executive responsibilities, he is dedicated to education and serves as a teacher, providing training for the AML certification program in the Netherlands. His expertise in compliance and passion for teaching have made him a respected figure in the financial and educational sectors.
Sessions
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03-Apr-2025AML & KYC theatreStrengthening Due Diligence and Financial Controls to Effectively Identify Suspicious Trade Patterns in Combating TBML