Fulya Kaptan Email & Phone Number
Director and Head of Compliance and Deputy Head of Internal Control @ Turkland Bank
Fulya Kaptan's Location
Istanbul, TR
Fulya Kaptan's Work
- Director and Head of Compliance and Deputy Head of Internal Control @ Turkland Bank
- Director and Head of Compliance @ Turkland Bank
- Mevzuat Uyum Derneği Yk Üyesi @ Mevzuat Uyum Derneği (Compliance Association)
- Head of Aml Compliance @ Citi
- Head of Consumer Compliance - Vice President @ Citi
- Anti-Money Laundring Unit Head - Assistant Vice President @ Citi
- Investment and Insurance Compliance Officer - Manager @ Citi
- Retail Banking Assistant Compliance Officer - Assistant Manager @ Citi
- Operations - Customer Service Unit Supervisor @ Citi
Fulya Kaptan's Education
- Eastern Mediterranean University
(International Relations)
1992 - 1997 - high school
Fulya Kaptan's Skills
- Finance
- Risk Management
- Fraud
- Investments
- Training
- Banking
- Management
- KYC
- Microsoft Office
- Credit Risk
Fulya Kaptan's Summary
Fulya Kaptan, based in Istanbul, TR, is currently a Director and Head of Compliance and Deputy Head of Internal Control at Turkland Bank, bringing experience from previous roles at Turkland Bank, Mevzuat Uyum Derneği (Compliance Association) and Citi. Fulya Kaptan holds a 1992 - 1997 Eastern Mediterranean University. With a robust skill set that includes Finance, Risk Management, Fraud, Investments, Training and more, Fulya Kaptan contributes valuable insights to the industry. Fulya Kaptan has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Fulya Kaptan you were looking for?
Find contact details for 700 million professionals.
People Like Fulya Kaptan
-
1
-
23
-
11
Top Turkland Bank Employees
-
42
-
1
-
ViewUmut Ulbegi
Executive Vice President Corporate and Commercial Banking at Turkland Bank
Istanbul, Istanbul, Turkey41 -
13
-
ViewZekihan Badraslıoğlu
Istanbul Europe Corporate and Commercial Branch Manager at Turkland Bank
İstanbul, Istanbul, Turkey2 -
1
-
View
Barlas Özinanç
Internal Control Department - Assistant Manager at Turkland Bank
Şişli, Istanbul, Turkey3 -
2
-
ViewZekihan Badraslıoğlu
Istanbul Europe Corporate and Commercial Branch Manager at Turkland Bank
İstanbul, Istanbul, Turkey2 -
1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
