Esra Elitok

Esra Elitok

LinkedIn
Head of Compliance & MLRO at SFM Corporate Services
Email
Email **************
Phone
Phone Number **************
Company
Current Company SFM Corporate Services
Location
Location Dubai, Dubai, United Arab Emirates
lightning_bolt Market Research
Here is a comprehensive professional summary for Esra Elitok:

Professional Overview
Esra Elitok is an experienced legal and compliance professional with a strong background in the financial services industry. As the Head of Compliance & MLRO at SFM Corporate Services, she oversees all compliance-related activities and provides strategic guidance to ensure the organization adheres to relevant regulations and industry best practices.

Experience Summary

Current Role
In her current role as Head of Compliance & MLRO at SFM Corporate Services, Esra is responsible for developing and implementing comprehensive compliance programs, managing anti-money laundering (AML) and know-your-customer (KYC) processes, and providing regulatory advisory support to the management team. Her leadership has been instrumental in strengthening the company's compliance posture and mitigating potential risks.

Career Progression
Prior to her current position, Esra served as a Legal and Compliance Officer at SFM Corporate Services, where she gained hands-on experience in navigating complex legal and regulatory frameworks. She has also held roles as a Legal Counsel at Söderberg & Partners and Aegon Asset Management, where she contributed to the development of regulatory strategies and policies. Earlier in her career, Esra gained valuable experience as a Legal Assistant at Eversheds Sutherland Netherlands and through various internships, including at NautaDutilh and Schaap Advocaten Notarissen.

Academic Background
Esra holds a strong academic background, with a focus on legal studies. She has completed her education and is well-equipped to handle the demands of her current role.

Areas of Expertise
Esra's areas of expertise include compliance management, AML/KYC procedures, regulatory advisory, and legal counsel. She has demonstrated a deep understanding of the financial services industry and a proven ability to navigate complex regulatory environments. Her leadership and collaborative skills have been instrumental in driving compliance initiatives and fostering a culture of ethical and responsible practices.

Professional Impact
Throughout her career, Esra has made significant contributions to the organizations she has been a part of. In her current role, she has been instrumental in strengthening the compliance framework at SFM Corporate Services, implementing robust AML/KYC controls, and providing valuable guidance to the management team. Her proactive approach and attention to detail have been crucial in mitigating compliance risks and ensuring the company's operations align with industry regulations.

Conclusion
Esra Elitok's extensive experience in compliance and legal affairs, coupled with her strong academic background, makes her a valuable asset to SFM Corporate Services. As the Head of Compliance & MLRO, she continues to drive the company's commitment to ethical and compliant practices, positioning it for sustainable growth and success in the dynamic financial services landscape.
live_help_icon Frequently Asked Questions about Esra Elitok
pointer_icon
What company does Esra Elitok work for SFM Corporate Services? Esra Elitok works for SFM Corporate Services
pointer_icon
What is Esra Elitok's email address? Esra Elitok's email address is **********
pointer_icon
What is Esra Elitok's role at SFM Corporate Services? Esra Elitok's role at SFM Corporate Services is Head of Compliance & MLRO
Browse SuperAGI Directories
agi_contact_icon
People Search
agi_company_icon
Company Search
AGI Platform For Work Accelerate business growth, improve customer experience & dramatically increase productivity with Agentic AI