Ozan Gurel Email & Phone Number
Independent Expert - Forensic Accounting and Fraud Prevention @ Duco
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Ozan Gurel Location
- New York, NY, US
Ozan Gurel Work
- President, Member of the Board of Directors @ (January 2024 - Present)
- Certified Fraud Examiner and Founding Member @ (September 2017 - Present)
- Independent Advisor - Cybersecurity - Fraud - Forensic Accounting @ (March 2020 - Present)
- Independent Expert - Forensic Accounting and Fraud Prevention @ (November 2016 - Present)
- Certified Fraud Examiner @ Self-Employed (October 2015 - Present)
- Investor @ Self-Employed (January 2001 - January 2024)
Ozan Gurel Education
- Baruch College
Certificate
2014-2016 - Cornell Johnson Graduate School of Management
Master of Business Administration (MBA)
1993-1995 - Harvard University
A.B.
- Stuyvesant High School
Regents H.S. Diploma
Ozan Gurel Skills
- Analysis
- Anti Money Laundering
- Business Analysis
- Business Development
- Business Intelligence
- Business Strategy
- Capital Markets
- Competitive Analysis
- Compliance
- Cybersecurity
- Data Analysis
- Due Diligence
- Economics
- Entrepreneurship
- Equities
- FCPA
- Finance
- Financial Analysis
- Financial Modeling
- Forensic Accounting
- Fraud Prevention
- GRC
- Geography
- Investigative Research
- Investment Research
- Investments
- Leadership
- Machine Learning
- Management
- Management Consulting
- Market Analysis
- Market Research
- Marketing
- Marketing Strategy
- Mergers & Acquisitions
- Negotiation
- Policy Analysis
- PowerPoint
- Public Address Announcing
- Public Speaking
- Radio Announcing
- Research
- Risk Management
- Sales
- Start-ups
- Strategic Planning
- Strategy
- U.S. Office of Foreign Assets Control (OFAC)
- Valuation
- Writing
Ozan Gurel Summary
- Ozan Gurel, based in New York, NY, US, is currently a Independent Expert - Forensic Accounting and Fraud Prevention at Dūcō. Ozan Gurel brings experience from previous roles at ACFE New York Chapter (NYCFE), Bard Dynamic, LLC, Enquire and Self-Employed. Ozan Gurel holds a 2014 - 2016 Certificate @ Baruch College. With a robust skill set that includes Analysis, Anti Money Laundering, Business Analysis, Business Development, Business Intelligence and more. Ozan Gurel has 2 emails and 1 mobile phone numbers on RocketReach.
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