Chief Compliance Officer, Trive

Kemal is currently the Chief Compliance Officer of the Trive Group and Executive Director of the Board (SMF3), Chief Compliance Officer (SMF16) & MLRO (SMF17) at Trive Financial Services UK Limited as well as Board Non-Executive Director of Trive Financial Services Malta Ltd and  Trive New York LLC (USA).

Kemal has 30 years of expertise in Advisory and Regulatory Compliance, Anti Financial Crime, Internal Controls, Project, Quality & Risk Management Consultancy and Group Audit at Global Tier 1 Investment Banks like JPMorgan Chase and Deutsche Bank as well as in Türkiye İş Bankası. Managed large teams, not only in Emerging Markets like Turkey, Ukraine, Kazakhstan and Turkmenistan but also in the UK, Germany, Luxembourg and Malta.

Kemal had an MBA from Warwick Business School, UK and a BSc in Economics from METU, Ankara. He has been a mentor at WBS and held Non-Executive Directorship at ArtsDepot (2016-2019), a not-for-profit arts centre in London.

M Kemal Sahin

My Sessions

Managing Regulatory Risk Across Jurisdictions

17 November 2022, 14:35 - 15:20 GMT