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

Right to information laws: Impact and implementation

  • access to information
  • right to information
  • service delivery

Evidence of illegal cross-border flows of funds, goods and services in South Asia and their impact o

  • unodc
  • illegal flows
  • south asia
  • cross-border flows
  • global financial integrity gfi
  • un office on drugs and crime
  • world wildlife fund
  • us state department
  • international action network on small arms

Malta: Overview of Corruption and Anti-Corruption

  • public procurement
  • conflicts of interest
  • panama papers
  • anti-money laundering
  • aml
  • money laundering
  • malta
  • mizzi

How to reduce levels of corruption at country level: Lessons learned

  • lessons learned
  • reforms

Proactive Disclosure of Information and State-Owned Enterprises

  • access to information
  • soes

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)

Similar experts

Robert Gillanders Brigitte Seim Vistel Blardone Ganongo Bongo Elda Fim Morten Koch Andersen
Close search

Responsive versions of the site in progress.