Oguzhan Akin

Dr. Oğuzhan Akin is a professional with a diverse academic and career background, primarily focused on compliance, anti-money laundering (AML), and financial sanctions. He currently serves as a Senior Compliance Advisor in Luxembourg, where he specializes in AML/CFT (Counter Financing of Terrorism) and sanctions compliance, particularly within the financial sector.24

Education and Academic Background

Dr. Akin holds a Ph.D. in Chemical Engineering from Ghent University, where he is engaged in research related to materials and engineering.57 His earlier educational achievements include a Master of Fine Arts (M.F.A.) in Emerging Arts from the Pratt Institute in New York, which highlights his interdisciplinary expertise that spans both technical and creative fields.1

Professional Experience

In addition to his advisory role, Dr. Akin has held significant positions such as the Head of Anti Financial Crime at China Construction Bank (Europe) S.A., where he was responsible for overseeing compliance measures against financial crimes.4 His work often involves leveraging technology to enhance compliance processes, as indicated by his discussions on the integration of AI in finance.6

Research Interests

Dr. Akin's research interests include the intersection of cultural awareness and business practices in multicultural environments, reflecting his commitment to understanding complex global issues within finance and compliance.3

Online Presence

He is active on LinkedIn under the username oguzhanakin, where he shares insights related to his field and engages with topics surrounding compliance and financial innovation.28