Guher Duman

Guher Duman is an accomplished compliance leader with over 18 years of expertise in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and risk management. As Zil Money’s AML Officer, she plays a crucial role in establishing and managing Zil Money’s Compliance Management System (CMS), ensuring adherence to regulatory standards while driving innovation in compliance practices. Guher is known for her ability to build robust AML/BSA programs from the ground up, specializing in developing solutions that bridge departments and enhance collaboration.

Her unique approach to compliance emphasizes creativity and a “listening first” attitude, providing strategic alternatives and solutions rather than relying on a “no” response. Guher has extensive experience managing complex bank partnerships for fintechs, developing cross-functional teams, and implementing effective change management and training programs. Her expertise spans key areas, including BSA/AML analytics, OFAC compliance, UDAAP, CIP/KYC, and risk management.

Guher’s enthusiasm for the digital asset market, combined with her extensive knowledge of regulatory frameworks, positions her as a dynamic leader in Zil Money’s compliance initiatives