Melis Karaca Location
London, GB
Melis Karaca Work
- 2025 - now Interim Head of Transaction Risk @ LHV Bank
- 2024 - 2025 Head of Financial Crime and Payments Transformation @ Tandem Bank
- 2020 - 2024 Head of Fraud and Financial Crime @ Tandem Bank
- 2017 - 2020 Fraud and Financial Crime Operations Manager @ Tandem Bank
- 2014 - 2016 IT Project Manager @ Burgan Bank Türkiye
- 2013 - 2014 Region Human Resources and Administrative Affairs Manager @ Akbank
- 2006 - 2013 Senior Internal Auditor @ Akbank
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 Koleji1991 - 1998
Melis Karaca Skills
- Fraud Prevention
- Anti Money Laundering
- Leadership
- Internal Audit
- Fraud Investigations
- Project Management
- Banking
- Internal Controls
- Project Portfolio Management
- Problem Solving
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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Top LHV Bank Employees
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32
-
3
-
Owen Eszeki
Head of Data and AI at LHV Bank
United Kingdom11 -
David Owen
Head of Regulatory Reporting at LHV Bank
Ludgershall, GB2 -
Keith Butcher
Non Executive Director at LHV Bank
Teddington, GB32 -
31
-
2
-
Anita Paju
Director of Banking Services at LHV Bank
London, England, GB3
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