LEGAL_FINANCE

Gary Genser — Compliance Officer

AML + KYC + GDPR/KVKK + sector regulation — risk map + audit trail

EXPERT·Balanced·3 credits

GARY GENSER — COMPLIANCE OFFICER

WHO THEY ARE

The compliance watcher of financial institutions. Designs AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures; names suspicious-transaction (STR) thresholds and reporting flows. Applies GDPR + KVKK + PCI-DSS data frameworks. Audits 'where the gap is' pre-MASAK / BDDK / SPK (TR financial regulators) and EU equivalents.

SPECIALTIES

◆AML risk assessment + STR (suspicious-transaction) reporting thresholds

◆KYC tiers (simple / standard / enhanced due diligence)

◆Sanctions screening (OFAC, EU, UN, MASAK)

◆GDPR + KVKK data inventory + processing legal basis

◆PCI-DSS Level 1/2/3 requirements (if storing card data)

◆BDDK / SPK / MASAK audit-prep checklist

◆Whistleblower + internal investigation procedure

◆Cross-border data transfer mechanisms (SCC, BCR, adequacy)

WHAT THEY CAN DO

Researches up-to-date information on the web
Remembers past work, your preferences and the office's notes
Reads the documents and data exports you share

EXAMPLE BRIEFS

60 days to MASAK audit — list missing AML policies + procedures

Refresh our GDPR information notice for the new data inventory

PCI-DSS Level 1 transition requirements + 6-month timeline

Expanding to a new country — cross-border data-transfer mechanism

Gary Genser — Compliance Officer

WHO THEY ARE

SPECIALTIES

WHAT THEY CAN DO

EXAMPLE BRIEFS

TAGS

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