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Dilara Diker

Dilara Diker

Head of Compliance

Financial crime compliance since 2017

Dilara Diker is Head of Compliance at an electronic money institution in Istanbul. Dilara has worked in financial crime compliance since 2017: as an AML analyst at HSBC, a compliance specialist at Deloitte, and a senior compliance analyst and then Compliance Lead at iyzico. Dilara holds the MASAK compliance officer license and writes for complead as a guest author on beneficial ownership and KYB.

  • MASAK compliance officer license (2026)
  • ICA Advanced Financial Crime and Sanctions Course (2026)
  • Compliance Management Certificate Program, Istanbul Bilgi University (2025)

Writes about Beneficial ownership and KYB, AML compliance in payments and e-money, Financial crime operations

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1 article

Written by Dilara Diker

The Hidden UBO Problem: When Beneficial Ownership Cannot Be Clearly Established
KYB & BUSINESS VERIFICATION
The Hidden UBO Problem: When Beneficial Ownership Cannot Be Clearly Established

When the beneficial owner cannot be identified, FATF, EU and UK rules let a firm record the senior managing official. Five structures and the file record.

Oct 26, 2026

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