Tarik Eker
Senior Manager, Certified Anti-Money Laundering Specialist (CAMS), Audit & Assurance, Financial Services
Financial Services Banking
Executive summary
Consulting focus/specialization
- His expertise spans from preparing the establishment of a bank to leading compliance departments, conducting special audits, and managing international projects. He is a certified Anti-Money Laundering Specialist (CAMS) and combines technical knowledge with practical implementation in regulatory and audit processes.
Sector focus
- Financial Services Banking
Further sector expertise
- FinTech
- Private banking
- Insurances
Engagement
- ACAMS Germany Chapter
- ACFE German Chapter
Publications
- Compliance Magazine, BCM