Zeynep Turunc

Zeynep is an AML compliance professional with over 16 years of experience in financial crime. Zeynep worked for two regulators prior to spending 10 years as the head of remediation policy, risk and quality at a large UK bank. Since joining PwC, Zeynep has been the Global Director of Quality Assurance, Quality Control, Policy and Training for a large scale KYC remediation project at a global investment bank as well as overseeing these functions for transaction monitoring remediations. Zeynep is a qualified Barrister and holds a Level 6 Diploma (with Merit) in Investment Compliance (with a Combating Financial Crime specialism) from the Chartered Institute of Securities and Investments (CISI).​ Zeynep is a Partner in Financial crime who is focused on the advisory practice and is at the forefront of regulatory developments in the UK, whilst also having significant experience globally in EMEA, APAC and the US.