More About HOLICY

Unique Expertise... Knowledge

Founded by two passionate experts with 20+ years of unique experience in anti-fraud and financial crimes prevention, Holicy Consulting supports all organizations in dealing with business and process challenges anti-fraud, financial crimes and complying with related regulations.

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Cihat Mus, CFE

Cihat has combined his 20+ years of fraud management, internal control career in top tier banks with career in world leading fraud detection and prevention solution vendors.


Besides having fraud management skills, he acted as pre-sales consultant in delivered many software implementation and business consultancy projects.


Cihat is a Certified Fraud Examiner

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Ferdi Er

Ferdi has 20+ years experience with excellent consultancy, presales and project management skills.
He has completed 15+ AML projects, PoC’s in tier1 and tier2 banks in Turkey and South Eastern Europe region.

Contact us today and see how we can help.