MLRO & Compliance Officer

Ceren Manteca Sellés

Ceren Manteca Sellés is the Money Laundering Reporting Officer & Compliance Officer at Corrieri Cilia. With years of progressive experience as a legal and compliance officer, she provides assistance in AML, Compliance, Risk, and Governance matters for various regulated industries, including but not limited to Company Service Providers, Trustees & Fiduciaries, Virtual Financial Assets, and Real Estate.

Ceren completed her Bachelor of Laws degree from Istanbul University in 2015 and was admitted to the Istanbul Bar Association soon after. She furthered her studies in 2021 at the University of Cumbria in the UK, where she completed an LL.M. in International Business Law with distinction. She also holds an International Diploma in Governance, Risk, and Compliance from the ICA (International Compliance Association) and is currently enrolled in their International Diploma in Anti Money Laundering, expecting to receive her qualification by January 2024.

Prior to joining Corrieri Cilia, Ceren worked as a Compliance Consultant & Senior Compliance Support Officer with well-established corporate service providers in Malta for over five years. She was part of their Regulatory and AML/Compliance Departments in Malta and acted as a Designated Employee of several regulated entities for three years. In her previous roles, Ceren assisted several regulated entities in developing and revising their AML/Compliance policies and procedures, providing support in regulatory reporting and risk management model construction, conducting ongoing monitoring, and delivering regular AML/Compliance training to their members of staff.

Ceren is a member of the International Compliance Association (ICA) and Istanbul Bar Association.

Languages spoken: English and Turkish

T: +356 2017 3210
E: [email protected]