Emre Kahyaoğlu
Fraud and Risk Manager at Vepara Elektronik Para ve Ödeme Hizmetleri A.Ş.- Claim this Profile
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Türkçe Native or bilingual proficiency
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İngilizce Full professional proficiency
Topline Score
Bio
Gokhan Yetim
I met Emre when we were both AML Investigator Intern at HSBC. I know Emre as a hard working and very serious team player. Emre is a great networker, and certainly can get my full recommendation.
Gokhan Yetim
I met Emre when we were both AML Investigator Intern at HSBC. I know Emre as a hard working and very serious team player. Emre is a great networker, and certainly can get my full recommendation.
Gokhan Yetim
I met Emre when we were both AML Investigator Intern at HSBC. I know Emre as a hard working and very serious team player. Emre is a great networker, and certainly can get my full recommendation.
Gokhan Yetim
I met Emre when we were both AML Investigator Intern at HSBC. I know Emre as a hard working and very serious team player. Emre is a great networker, and certainly can get my full recommendation.
Credentials
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25.04.2023_Bilgi ve Belge Sahteciliği
TÖDEBMay, 2023- Nov, 2024 -
25.04.2023_Bilgi ve Belge Sahteciliği
TÖDEBMay, 2023- Nov, 2024 -
25.04.2023_Bilgi ve Belge Sahteciliği
TÖDEBMay, 2023- Nov, 2024 -
Fintech 101
FinTech IstanbulApr, 2021- Nov, 2024 -
Countering the Financing of Terrorism and Proliferation of Weapons of Mass Destruction (WMDs) by non-State actors
UNODCSep, 2020- Nov, 2024
Experience
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Vepara Elektronik Para ve Ödeme Hizmetleri A.Ş.
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Türkiye
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Financial Services
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1 - 100 Employee
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Fraud and Risk Manager
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Feb 2023 - Present
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Getir
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Türkiye
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Technology, Information and Internet
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700 & Above Employee
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Risk and Fraud Executive @GetirFinans
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Sep 2021 - Feb 2023
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Sipay
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Türkiye
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Financial Services
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100 - 200 Employee
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Risk and Fraud Executive
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Aug 2020 - Sep 2021
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Param
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Türkiye
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Financial Services
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200 - 300 Employee
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Fraud and Chargeback Specialist
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May 2020 - Aug 2020
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Metglobal
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Türkiye
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Technology, Information and Internet
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1 - 100 Employee
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Fraud Specialist
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May 2019 - May 2020
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Yapı Kredi
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Türkiye
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Banking
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700 & Above Employee
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Financial Crime Transaction Monitoring and Controling Specialist
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Aug 2018 - Oct 2018
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Financial Crime and AML Compliance Intern
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Nov 2017 - Jul 2018
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Education
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2010 - 2015
İstanbul Üniversitesi
Bachelor's Degree, İngiliz Dili ve Edebiyatı
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