Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Tugce Post

Tugce Post

Rotterdam

Summary

Dynamic Compliance Officer with over 7 years of extensive experience in legal and regulatory compliance, dedicated to fostering a strong culture of risk awareness and integrity within organizations. Proven expertise in developing and implementing comprehensive compliance frameworks and providing strategic guidance to teams, ensuring alignment with industry regulations and best practices. Skilled in regulatory compliance, risk analysis, and effective communication, consistently enhancing organizational confidence through proactive compliance solutions. Committed to leveraging a robust legal background to support compliance initiatives and uphold corporate integrity in a challenging regulatory landscape.

Overview

10
10
years of professional experience

Work History

Senior Compliance Officer

IQEQ GROUP
Amsterdam
02.2024 - Current
  • Developed and implemented comprehensive risk and compliance framework, aligning with IQ EQ NL's strategy and Dutch regulations (DNB, AFM, HQ).
  • Provided expert guidance to 160+ FTEs on client acceptance, mitigating risk and ensuring regulatory compliance.
  • Led the development and delivery of compliance training programs and championed a strong risk-aware culture.
  • Spearheaded the annual implementation of key compliance documents (Compliance Charter, CMP, SIRA).
  • Proactively advised management and client teams on emerging regulatory changes and best practices.
  • Managed regulatory relationships (DNB, AFM, HQ), overseeing audits and ensuring ongoing compliance.
  • Prepared and filed all necessary FIU reporting and leveraged internal subject matter experts for complex issues.
  • Analyzed financial transactions for any suspicious activity or fraud attempts.
  • Facilitated adherence to safety and regulatory objectives and managed client-specific projects, training programs and personnel background checks.
  • Maintained compliance frameworks, policies and documentation to support audits.

Compliance Officer

APEX GROUP
Amsterdam
05.2021 - 02.2024
  • Spearheaded compliance and regulatory strategy, delivering expert advice aligned with group policies and industry standards for Apex Netherlands.
  • Collaborated closely with service lines to offer proactive compliance insights for new business assessments and the ongoing evaluation of existing operations.
  • Led compliance guidance for Apex Netherlands, ensuring policy alignment.
  • Collaborated with service lines to enhance compliance strategies and practices.
  • Provided proactive regulatory advice for new and existing business assessments.
  • Achieved increased business confidence through effective compliance solutions.
  • KYC/AML compliance expertise, including file maintenance and transaction monitoring.
  • Proficient in drafting compliance memos addressing integrity risks.
  • Supported management in developing and updating compliance policies and procedures.
  • Experienced in conducting thorough internal compliance file reviews.
  • Identified gaps in existing controls and recommended corrective actions as needed.
  • Prepared training materials related to regulatory changes or new policies and procedures.
  • Conducted regular internal audits to ensure compliance with established standards.
  • Collaborated with other departments to develop comprehensive compliance programs.

Legal Regulatory Compliance Specialist

PAN-INVEST B.V
The Hague
03.2020 - 05.2021
  • Executed proactive KYC/AML compliance program, ensuring thorough file maintenance and transaction monitoring.
  • Developed integrity risk assessments and prepared comprehensive memos.
  • Supported management in revising policies and procedures to enhance compliance effectiveness.
  • Exceeded expectations in conducting internal file reviews and audits, identifying critical areas for improvement.

Trust Officer

EARL TRUSTEES B.V.
Rotterdam
09.2018 - 03.2020
  • Proactive KYC/AML compliance program execution, including file maintenance and transaction monitoring.
  • Developed and implemented integrity risk assessments and memo preparation.
  • Supported management in policy and procedure development and revision.
  • Consistently exceeded expectations in internal file reviews and audits.

Junior Attorney at law

WHITE&CASE
New York
08.2015 - 05.2016
  • Drafted and reviewed legal documents, including contracts and memos, ensuring adherence to regulatory standards.
  • Collaborated with cross-functional teams to develop compliance policies and procedures aligned with industry regulations.
  • Assisted in dispute resolution and mediation processes, promoting effective communication and conflict management.
  • Monitored changes in legislation to maintain up-to-date.

Education

Data Protection Officer -

EIPA
12.2025

Sustainability Studies

Erasmus University
08-2025

Certified Compliance Officer -

Ministry of Compliance
Netherlands
03.2024

LL.M -

Radboud University
Nijmegen
08.2018

Exchange Scholar Programme -

Yale university
New Haven
01.2016

Bachelor Degree of Law -

Bilgin University
Istanbul
01.2015

Skills

  • Policy writing
  • Compliance training
  • Regulatory expertise
  • Risk management and assessment
  • Compliance reviews and monitoring
  • Internal controls and reporting
  • Data protection and ethics training

Languages

  • ENGLISH
  • DUTCH
  • TURKISH

Timeline

Senior Compliance Officer

IQEQ GROUP
02.2024 - Current

Compliance Officer

APEX GROUP
05.2021 - 02.2024

Legal Regulatory Compliance Specialist

PAN-INVEST B.V
03.2020 - 05.2021

Trust Officer

EARL TRUSTEES B.V.
09.2018 - 03.2020

Junior Attorney at law

WHITE&CASE
08.2015 - 05.2016

Data Protection Officer -

EIPA

Sustainability Studies

Erasmus University

Certified Compliance Officer -

Ministry of Compliance

LL.M -

Radboud University

Exchange Scholar Programme -

Yale university

Bachelor Degree of Law -

Bilgin University

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