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

Complaint Mechanisms: Reference Guide for Good Practice

  • complaint mechanisms
  • greviances

Open Governance Standards: Promoting Citizen Empowerment and Participation

  • open governance

IT BELONGS TO YOU: PUBLIC INFORMATION IN PALESTINE

  • access to information
  • information law
  • right to information
  • AMAN (TI Palestine)

Corruption in times of crisis

  • financial crisis
  • COVID-19
  • corruption
  • humanitarian crisis

Central bank governance and the prevention and detection of corruption

  • anti-money laundering
  • banks

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

Vistel Blardone Ganongo Bongo Shaazka Beyerle Patrice Poitevin Morten Koch Andersen Michael Breen
Close search

Responsive versions of the site in progress.