Ozan Basaran

Ozan Basaran

Aml Specialist @ UBS

About Ozan Basaran

Ozan Basaran is an AML Specialist at UBS in Zürich, Switzerland, where he has worked since 2022. He has a background in client lifecycle analysis and origination disbursement, having previously held positions at Cembra Money Bank AG and FCA BANK.

Work at UBS

Ozan Basaran has been employed at UBS as an AML Specialist since 2022. In this role, he focuses on anti-money laundering practices and compliance within the financial services sector. His position is based in Zürich, Switzerland, where he has contributed to the organization's efforts in maintaining regulatory standards and mitigating financial crime risks.

Previous Experience at Cembra Money Bank AG

Before joining UBS, Ozan Basaran worked at Cembra Money Bank AG for two years, from 2020 to 2022. He held the position of Analyst Client Lifecycle, where he was responsible for managing client onboarding processes and ensuring compliance with regulatory requirements. Prior to this role, he was a Team Member Origination Disbursement at the same bank for ten months in 2019, contributing to the disbursement processes.

Experience at FCA BANK

Ozan Basaran worked at FCA BANK from 2016 to 2019 as a Sachbearbeiter. In this role, he was involved in various administrative and operational tasks, supporting the bank's functions and customer service efforts over a three-year period.

Education at KV Business School Zürich

Ozan Basaran studied at KV Business School Zürich from 2013 to 2016, completing a three-year program. This education provided him with foundational knowledge and skills relevant to business and finance.

Diploma from SIB Schweizerisches Institut für Betriebsökonomie

Ozan Basaran pursued further education at SIB Schweizerisches Institut für Betriebsökonomie, where he achieved the Dipl. Betriebswirtschafter HF from 2020 to 2023. This program enhanced his expertise in business management and finance, preparing him for advanced roles in the industry.

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