Dilek Bolat

MLRO

A highly accomplished financial services professional with over 15 years of experience across financial institutions, particularly in the banking sector. She holds a Master’s degree in Finance and is PQ’d by the MFSA(Malta Financial Services Authority) for MLRO, COO, and CIO roles. Over the past 10 years, she has specialised in AML/CFT, financial crime prevention, regulatory compliance, and risk mitigation, consistently implementing robust governance frameworks and ensuring full alignment with evolving local and international regulatory standards. Since 2025, she has served as MLRO at CC FUNDS Malta and now holds similar positions at multiple entities, including Wenger Capital SICAV PLC. Preparations for the launch of the new Wenger Plus Fund are currently underway under her guidance.

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Wengercapital - Dilek Bolat MLRO