speaker-info

Emir Tekin

Data Scientist at ING

Emir majored in Business Informatics in Istanbul, then studied Computer System Analysis at the University of California in Los Angeles. After working as a consultant for 2.5 years, he joined ING Turkey in 2017. In his first 2 years, he worked in the Model Risk Management Team. He has been working as a Data Scientist at the Non-Financial Risk Analytics Team for the last 2 years. He has taken a role to develop anti-money laundering (AML) and fraud models and automatize internal control processes in the bank. He is aiming to make a difference in the AML field with Data Science.

My Sessions

Probability of suspicious customers

ING

According to the report of The United Nations Office on Drugs and Crime (UNODC), the estimated annual amount of money laundered globally is 2-5% of global GDP ($800 billion-$2 trillion). Since the clandestine nature of money-laundering, it is difficult to estimate the total amount of the money laundering cycle. During this struggle, most of the […]

Know Your Customer
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