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Mustafa Kucukkose
Head of Compliance & MLRO at USI Money
London, England, United Kingdom
Overview
Topics They Care About
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Media Appearances
Mustafa has no verified media appearances
Work History
12-2023
Head of Compliance & MLRO at USI Money
11-2021 - 11-2023
Senior Expert, EMEA Lead of AML & Sanctions Operations at Ant Group
3-2016 - 10-2021
Deputy MLRO at TurkishBank UK
9-2014 - 3-2015
Operation Manager at DIGICOM TELECOM LTD
11-2012 - 9-2014
General Manager at Phones 4u
Education
2017 - 2018
ICA Diploma from The University of Manchester
More Information
Social Presence :
Prographics :
Exp : 12
Location : London, England, United Kingdom
Job Level : Mid-senior
Designation : Head of Compliance & MLRO at USI Money
