Eva Berktas

AML Analyst

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About Eva

Eva joined Teal as an AML Analyst in March 2025. She is an experienced AML professional with a background in the legal and art sectors and has worked in the AML team for the Solicitors Regulation Authority , carrying out audits and
investigations into law firm’s AML compliance.
Eva also previously served as the deputy Anti Money Laundering Officer for a leading fine art group, overseeing AML operations across 40+ galleries and managing high risk investigations.
Eva thrives on helping businesses strengthen their financial crime frameworks and navigate evolving regulations.  

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Testimonial from Right Legal
"We have been using Teal to support our compliance frameworks, and every aspect of our experience with them has been fantastic. From the training to the audits, and especially the ‘Ask Teal’ helpline, nothing is too much trouble, and you get quick support from some of the industry’s best compliance experts."
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Testimonial from Constantine Law
"We rely on Teal Compliance to provide responsive, practical compliance services to Constantine Law. They know what they are doing and they provide peace of mind regarding day-to-day compliance matters as well as responses to unforeseen (tricky) compliance matters. They have become an indispensable partner to Constantine Law in our growth journey."
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Testimonial from Streathers Solicitors
"We have worked with Teal for several years. They have provided us with AML training and also helped us put together our firm-wide AML risk assessment and our updated AML policy, along with assisting us with various issues as and when they arose. We have always found them to be very helpful, friendly, responsive and knowledgeable, and are happy to recommend them."
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Testimonial from Streathers Solicitors
"We have had a relationship with Teal for a number of years and they have provided a valuable resource to our compliance team. Teal combine the delivery of a personal and friendly service with city level expertise."
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