Kemal Sahin

Chief Compliance Officer at Trive

Speaker

Kemal is a seasoned compliance professional with over 30 years of experience in the financial services industry. He is the former Chief Compliance Officer of a global fintech company. Kemal specialised in Payments, brokerage, consumer credit and digital banking and had been an Executive Director of the Board and Board Non-Executive Director in the UK, Malta, Germany, Australia, Cyprus, Turkiye and the USA.

Kemal oversees the compliance, anti-financial crime, internal controls, and risk management functions of the group, ensuring adherence to the highest standards of regulatory and ethical conduct. He also leads the development and implementation of compliance policies, procedures and systems. Provides strategic guidance and advice to the senior management and the board. He has successfully managed large and diverse teams across multiple jurisdictions and markets and has extensive knowledge and experience in capital markets, control-room, outsourcing and fintech regulations.

The UK FCA has approved Kemal as the Compliance Officer (SMF16), MLRO (SMF17) and Executive Director (SMF3). Kemal holds the MLRO Certificate (Distinction) from the ICA and an MBA from Warwick Business School.