Melis Karaca Email & Phone Number
Interim Head of Transaction Risk @ LHV Bank
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Melis Karaca Location
- London, GB
Melis Karaca Work
- 2025 -now Interim Head of Transaction Risk @
- 2024 -2025 Head of Financial Crime and Payments Transformation @
- 2020 -2024 Head of Fraud and Financial Crime @
- 2017 -2020 Fraud and Financial Crime Operations Manager @
- 2014 -2016 IT Project Manager @
- 2013 -2014 Region Human Resources and Administrative Affairs Manager @
- 2006 -2013 Senior Internal Auditor @
Melis Karaca Education
- University of Oxford - Said Business School
Master in Business Administration
2016-2017 - Sabanci University
Bachelor of Arts (B.A.) (Economics)
2002-2006 - İstanbul Özel Saint-Joseph Fransız Lisesi / Lycée Français Privé Saint-Joseph d'Istanbul
(Turkish and Mathematics)
1998-2002 - TED Ankara Koleji 1991-1998
Melis Karaca Skills
- Fraud Prevention
- Anti Money Laundering
- Leadership
- Internal Audit
- Fraud Investigations
- Project Management
- Banking
- Internal Controls
- Project Portfolio Management
- Problem Solving
- Management
- Fraud Detection
- Certified Fraud Examiner
- Fraud Analysis
- Financial Crimes Investigations
- People Management
Melis Karaca Summary
- Melis Karaca, based in London, GB, is currently a Interim Head of Transaction Risk at LHV Bank. Melis Karaca brings experience from previous roles at Tandem Bank and Burgan Bank Türkiye. Melis Karaca holds a 2016 - 2017 Master in Business Administration @ University of Oxford - Said Business School. With a robust skill set that includes Fraud Prevention, Anti Money Laundering, Leadership, Internal Audit, Fraud Investigations and more. Melis Karaca has 3 emails and 1 mobile phone numbers on RocketReach.
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