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RiskMinds International
18 - 21 November 2024
InterContinental O2London

Zeynep Turunc
Partner, Financial Crime at PwC


Zeynep is a leading regulatory partner in the UK Financial Crime Practice who brings over 15 years of experience in financial crime, having worked at 2 regulators and spending almost 9 years in industry at a large UK bank as their head of policy, regulatory affairs and FOS liaison for remediation.

Since joining PwC, Zeynep has been the Global Quality Assurance, Quality Control, Policy and Training lead for large scale KYC remediation projects at a global level for a number of large banks and financial institutions.

Zeynep is a qualified Barrister and has significant hands-on experience in shaping and influencing global policy so that it is proportionately and reasonably applied to AML reviews.

Agenda Sessions

  • Whose Risk is it anyway?