Bio
Oguzhan Akin received his MSc in International Business from the University of Salford in the UK. He is currently a PhD candidate at the Warsaw School of Economics. At WSE he started his KYC approach research and analyzing the cryptocurrency policies and licenses and working on the idea of money laundering and terrorist financing prevention to fight financial crime, including bribery and corruption.
Oguzhan has extensive experience as a researcher, AML & KYC professional and public speaker socio-political related economy issues developed in Turkey and in the international arena, and he is specialized in inter-governmental agreements with methods of violation of these agreements fieldwork experience in Europe, off-shore countries and Far East Asia.
Related Publications
Sudan: Overview of corruption and anti-corruption
- state capture
- kleptocracy
- corruption
- political transition
Corruption and economic crime
- transnational corruption
- organised crime
- shell companies
- dirty money
- Professional enablers
- economic crime
Grand Corruption and the SDGs - Selling the country's future: the island sales scheme in the Maldives
- sustainable development goals
- sdg
- land
- grand corruption
- water
- environment
Evidence of illicit financial flows from developing countries placed in Germany
- illicit financial flows
- developing countries
- banks
- financial secrecy
The index of civic participation and influence on lawmaking in Kazakhstan
- public consultations
- Kazakhstan
Tags
Oguzhan Akin
Affiliation
Warsaw School of Economics
Professional Title
PhD Candidate / AML & KYC Analyst
Country/Territory
Topics
Specialisms
Anti-Money Laundering (AML)
Data Collection, Data Mining and Business/Entity Analysis Blockchain Research
Cryptocurrency KYC Approach Research
Environmental and Social Risk (ESR)
Financial Action Task Force (FATCA)
Common Reporting Standard (CRS)
EU Anti-Money Laundering Directives (IV)
Combating the Financing of Terrorism (CFT)
