Enes Ozbek
About Enes Ozbek
Enes Ozbek is a Financial Fraud Analyst with extensive experience in financial crime policies and Anti-Money Laundering. He has worked for various financial institutions, including Barclays, HSBC, and Currencycloud, and currently holds a position at Nationwide Building Society.
Current Role at Nationwide Building Society
Enes Ozbek currently serves as a Financial Fraud Analyst at Nationwide Building Society, a position he has held since 2022. In this role, he utilizes his expertise in financial crime policies and Anti-Money Laundering (AML) to detect and prevent fraudulent activities. His responsibilities include analyzing financial transactions and identifying risky behaviors that may indicate fraud. This position allows him to apply his in-depth knowledge of economic and financial sanctions effectively.
Previous Experience in Financial Services
Enes Ozbek has accumulated extensive experience in the financial services sector. He worked at Barclays as a Trainee and later as a Work Student from 2014 to 2015. He then joined HSBC, where he held positions as a Business Specialist and later as a Business Portfolio Analyst from 2019 to 2022. His time at Currencycloud as a Compliance Analyst in 2022 further solidified his expertise in compliance and fraud prevention.
Educational Background in Banking and Finance
Enes Ozbek earned a Bachelor's degree in Banking and Finance from the University of Essex, where he studied from 2015 to 2018. Prior to that, he completed A Levels in Accounting and Business/Management at Suffolk One Sixth Form College from 2012 to 2015. His foundational education began at Westbourne High School, where he achieved GCSE qualifications from 2007 to 2012. This educational background has equipped him with essential knowledge for his career in financial analysis.
Skills and Areas of Expertise
Enes Ozbek possesses strong verbal and written communication skills, which are essential for managing customer relations and enhancing processes within his roles. He has a deep understanding of financial crime policies and economic sanctions, which supports his work in fraud detection. His commitment to team success is evident in his collaborative approach, as he actively supports colleagues and seeks assistance when needed. He enjoys working in fast-paced environments, demonstrating adaptability and a proactive attitude.
Commitment to Problem Solving
Enes Ozbek has a strong desire to address real-world problems, particularly in the area of fraud prevention. He focuses on detecting unusual behaviors that may indicate fraudulent activity. His analytical mindset and dedication to improving processes contribute to his effectiveness as a Financial Fraud Analyst. His work reflects a commitment to safeguarding financial integrity and enhancing compliance measures.