Mehmet Kaya

Head of AML / CFT

Mehmet Kaya serves as the Head of AML/CFT Compliance at European Merchant Bank, specialising in anti-money laundering/counter-financing of terrorism (AML/CFT) compliance. His role is critical in ensuring the bank adheres to international compliance standards and regulatory requirements, safeguarding the institution against legal and financial risks.

Mr. Kaya holds a Master’s degree in LLM, International Law and Legal Studies from Yeditepe University. His educational background deeply informs his approach to compliance, providing a strong legal framework for his strategic implementation of compliance processes and methodologies.