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
Overview of corruption in the telecommunications sector
- telecommunications
- south african development community sadc
Populism and corruption
- populism
The impact of grey listing by the Financial Action Task Force (FATF)
- anti-money laundering
Overview of Corruption in the Media
- media
Political Party Accountability: Intra-party democracy, funding, and minimum standards for candidates
- political parties
- political financing
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)
