Dr. Oguzhan Akin

Dr. Oguzhan Akin brings over 14 years of experience across five countries. He is currently a Senior Compliance Officer at China Construction Bank in Luxembourg, overseeing compliance for the bank and its EU branches. Holding a Ph.D. in Finance and being a published academic, Dr. Akin specializes in AML, risk management, and compliance with other key regulations. He has lectures at universities on compliance, economics, risk management, and finance. Dr. Akin is a member of the Transparency International Expert Network, ALCO, ABBL while serving as the ambassador for the CISI in Luxembourg.