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  • HSBC

NİLÜFER HOROZOĞLU

Country AML Head, Deputy MLRO, Senior Manager, Financial Crime Compliance

NİLÜFER (BAYRAMOĞLU) HOROZOĞLU has 24 years of experience in banking, with 21 years dedicated to compliance roles. They served as the Country Head of AML at HSBC Turkey, and previously held positions at Citi and Citibank, focusing on AML operations, project management, and compliance with local and international regulations. NİLÜFER earned a degree in Economics from Marmara University between 1997 and 2001 and holds certificates in Anti-Money Laundering and Train the Trainer.

Location

Istanbul, Turkey

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