Chagri Poyraz Email & Phone Number | Compliance and risk professional with 16+ years experience in developing and executing transformation projects designed to prevent, detect and report money laundering, bribery, sanctions violations, arms proliferation and other crimes. Has successfully managed fast-paced stakeholder environments, excellent liaison and communication skills, a great eye for detail, and a constant focus on goal without compromising from standards of work. Leadership & General Management: High-energy leader, motivator and team player who drives demanding change agendas. Delivers results by bringing clear thinking and generating action. Strategy Building, Communications and Liaison Expertise: Creates the strategic vision with balances towards short term requirements. Developed significant liaison and communication strategies to interact with inter-governmental organizations. Global Experience: Multiple organizations across the globe as diverse as inter-governmental organizations, government relations, liaison, communications, investigations and analysis. People & Performance Focus: Listens to colleagues and company needs, then, by working across functions, delivers results that meet or exceed expectations. Highly intuitive people skills enabling the maximization of individual performance. 16 years experience in global strategy building, compliance and liaison: Served as an expert in matters of sanctions, terrorist financing, money laundering, bribery and corruption related financial crimes. Managed the development and implementation of programs and processes to mitigate sanctions, money laundering, fraud, bribery and corruption risk.

Chagri Poyraz

Compliance and risk professional with 16+ years experience in developing and executing transformatio...
Abu Dhabi, Abu Dhabi, United Arab Emirates

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Chagri Poyraz’s Email chagri.poyraz@binance.com

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Chagri Poyraz’s Location Abu Dhabi, Abu Dhabi, United Arab Emirates

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Work Experience

Binance

Head of Compliance Screening, Monitoring, Surveillance

Present

Coupang

Head Of Anti-Money Laundering And Sanctions Compliance

2021-08-01 00:00:00 - 2022-01-01 00:00:00

Hsbc

Senior Compliance Manager, Sanctions Advisory

2018-09-01 00:00:00 - 2021-01-01 00:00:00

United Nations

Permanent Representative To Ecosoc

2005-05-01 00:00:00 - 2015-08-01 00:00:00

Poyraz And De La Torre

Political Strategist

2010-11-01 00:00:00 - 2013-12-01 00:00:00

International Council For Human Rights

Director Of Communications

2006-06-01 00:00:00 - 2010-10-01 00:00:00

European Parliament

Liaison Officer

2005-03-01 00:00:00 - 2006-06-01 00:00:00

Skills

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Languages

No Languages Available

FAQ About Chagri Poyraz

Chagri Poyraz is located at
Abu Dhabi, Abu Dhabi, United Arab Emirates

Chagri Poyraz is a Compliance and risk professional with 16+ years experience in developing and executing transformation projects designed to prevent, detect and report money laundering, bribery, sanctions violations, arms proliferation and other crimes. Has successfully managed fast-paced stakeholder environments, excellent liaison and communication skills, a great eye for detail, and a constant focus on goal without compromising from standards of work. Leadership & General Management: High-energy leader, motivator and team player who drives demanding change agendas. Delivers results by bringing clear thinking and generating action. Strategy Building, Communications and Liaison Expertise: Creates the strategic vision with balances towards short term requirements. Developed significant liaison and communication strategies to interact with inter-governmental organizations. Global Experience: Multiple organizations across the globe as diverse as inter-governmental organizations, government relations, liaison, communications, investigations and analysis. People & Performance Focus: Listens to colleagues and company needs, then, by working across functions, delivers results that meet or exceed expectations. Highly intuitive people skills enabling the maximization of individual performance. 16 years experience in global strategy building, compliance and liaison: Served as an expert in matters of sanctions, terrorist financing, money laundering, bribery and corruption related financial crimes. Managed the development and implementation of programs and processes to mitigate sanctions, money laundering, fraud, bribery and corruption risk.

Chagri Poyraz currently works in the

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Chagri Poyraz has prior
experience in the following industries:
Coupang | Hsbc | United Nations | Poyraz And De La Torre | International Council For Human Rights | European Parliament

Chagri Poyraz has the following professional experience:
Binance | Coupang | Hsbc | United Nations | Poyraz And De La Torre | International Council For Human Rights | European Parliament