Dilek Bolat

Dilek joined the company in 2025 as MLRO. She is a highly experienced financial services professional with over 15 years’ experience across financial institutions, particularly in the banking sector. She holds a Master’s degree in Finance and has been approved (“PQ’d”) by the Malta Financial Services Authority (MFSA) for the roles of MLRO, COO, and CIO. For more than 10 years, Ms Bolat has specialised in AML/CFT, financial crime prevention, regulatory compliance, and risk mitigation. In this capacity, she is responsible for overseeing AML/CFT frameworks, conducting ongoing monitoring, and ensuring full compliance with applicable AML/CFT laws and regulations. Her experience demonstrates strong technical knowledge, sound judgement, and the ability to effectively discharge the duties and responsibilities associated with the MLRO function.