Suheda Koca joined our team in Malta in May 2021 as a Junior Compliance Officer in our Compliance team.
She carries out regular transaction monitoring for all clients, helping to detect and identify risks and any suspicious activity relating to anti-money laundering (AML) or counter-terrorism financing (CTF) regulations. Suheda is also involved in compliance-related matters such as online screenings, company reviews and the due diligence process.
Suheda focus is to ensure that any clients whose activities present a risk to the company’s ability to comply with regulations are detected and escalated accordingly.
She obtained her bachelor’s degree in international relations from the Suleyman Demirel University in Turkey in 2017.
Before joining our team, Suheda gained work experience as a live game presenter at Netent in Malta.
Suheda looks forward to hearing from you.