Cemil Aybars
Financial Crimes Investigator at Binance
Based in Turkey
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Seniority
Staff
Department
Finance & Accounting
Location
Turkey
Industry
Technology; Information and Internet
Company size
14K
Contact information
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c•••••••@binance.com
Phone
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Background
About Cemil Aybars
I am a researcher individual who is knowledgeable about suspicious activity reports(ICR/SMR) investigations, Compliance, Transaction Monitoring, AML - CTF, KYC- EDD and who also stays adapted/educated by further global changes and developments for those subjects.
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