Burak Soyogul serves as a Compliance Officer at Acquis EU Law & Policy, where he leverages over 20 years of diverse experience in retail, investment banking, and asset management to enhance compliance frameworks within the organization. Since 2018, Burak has honed his expertise in the...
Burak Soyogul serves as a Compliance Officer at Acquis EU Law & Policy, where he leverages over 20 years of diverse experience in retail, investment banking, and asset management to enhance compliance frameworks within the organization. Since 2018, Burak has honed his expertise in the intricacies of compliance and regulatory practices, focusing on the first and second lines of defense. His role encompasses critical areas such as Customer Onboarding, Customer Due Diligence (CDD), Know Your Customer (KYC) protocols, and Sanctions Monitoring, ensuring that Acquis adheres to stringent EU regulations and best practices in financial compliance.
At Acquis, headquartered in Brussels, Burak collaborates with a dynamic team of lawyers and policy experts dedicated to navigating the complexities of EU law and policy, particularly in the realm of external relations. His customer-oriented approach is complemented by a deep understanding of multicultural work environments, allowing him to effectively manage compliance processes that cater to a diverse clientele across various EU capitals.
Burak’s proficiency in Anti-Money Laundering (AML) and Financial Crimes Investigations further strengthens Acquis's commitment to regulatory compliance. His experience with industry-standard tools like NetReveal (Norkom) and Bloomberg enhances his ability to monitor financial transactions and mitigate risks associated with financial markets. As a vital member of the compliance team, Burak is instrumental in fostering a culture of integrity and accountability, ensuring that Acquis not only meets regulatory requirements but also builds trust with its stakeholders in the ever-evolving landscape of EU law and policy.
