Guher Duman-Eksi Email & Phone Number

New York, Ny, Us

Branchburg, Nj, Us

Providing Compliance & Risk Services such as: • Fractional CCO • Fintech & Bank Partnership • BSA & Regulatory Compliance Support • Fair Lending & Fair Banking • Risk Assessments & Management • Internal & External Audit • Staff & Board Training • Third Party Risk Management • Customer Support & Success • Collection & Loan Services • Sales & Marketing Compliance • Information Security • State Licensing

Providing Regulatory Compliance, AML&BSA, and Risk Solutions. Expertise in building CMS Programs included but not limited to Policy/Procedure creation, establishing Issue Management, Complaint Management, Third Party Oversight, Training, Testing and Monitoring Programs, and managing Bank Partnerships.

New York, Ny, Us

As the first Compliance hire of the company, I built the Compliance Management System Programs from scratch which included writing Policies & Procedures, establishing programs such as Testing & Monitoring, Training, Issue Management, Complaint Management, Privacy, Board Reporting, etc. Created AML/BSA Policies and worked with each department on the Procedures, processes, sanity checks, alerts, etc. Managed the Bank Partnership.

New York, Us

As the Director of Compliance, I managed the Bank Partnership project from early due diligence to post-launch. Monitored, tested, and enhanced each programs up to the Bank's standards for both Regulatory Compliance and AML/BSA.

London, England, Gb

Responsibilities: Trained and managed Revolut's U.S. FinCrime team in writing SARs (UARFs), Red Flags, Transaction Monitoring, OFAC, B.O., PEPs, and all AML/BSA matters. Initiated implementation of a Compliance Management System (CMS) Program for the US Regulatory Compliance team. In charge of: - Policy & Procedure Management - Compliance Training - Marketing & Content Review - Change Management - Issue Management Additionally lead: - Ad hoc UDAAP reviews - Ongoing management of US Reg Comp JIRA & Confluence spaces - Risk Governance Management - Compliance Onboarding Process + Member of the Diversity & Inclusion Club About Revolut: Founded in 2015, Revolut is transforming how millions of people manage their money. We believe in a world without financial borders.Revolut is more than a mobile-first money app. Millions of people worldwide use Revolut to manage their finances, from the everyday to the extraordinary. Think instant spending notifications, built-in budgeting and analytics, foreign currency exchange, bill-splitting, stock trading, crypto trading, instant global transfers, and spare change round-up vaults. All of that, and we’re just getting started.Built by a diverse, international team, and powered by a global community who demand more out of life, Revolut is on a mission to redefine what’s possible.

New York, Us

Responsibilities: Helped build a CMS Program and an AML/BSA Program directly with the CCO. Responsibilities include: - Complaint Management - Policy & Procedure Management - Marketing & Communication Review - Compliance Training - Assisted with Testing & Monitoring - Created an Onboarding program for all US employees - Set up new sanity checks for transaction monitoring - In charge of writing unusual activity reportsAbout Behalf:Behalf is an alternative financing provider, specializing in working capital credit for small business customers. Our solution, driven by data and technology, enables merchants to offer an instant point of sale financing. By solving for the availability of credit, Behalf increases sales and improves cash flow for both merchants and their customers.Behalf is backed by Sequoia Capital, Viola Growth, Soros Management Fund and Spark Capital.

Started as a Producer Assistant and was promoted to being the Assistant Editor shortly after. Responsible for attending the set for all of the shootings, then synchronizing the sound and doing the first set of editing before submission to the main editor. Very proud to have been a part of the Second Season: https://www.amazon.com/gp/video/detail/B076FCWVCP

Daily management: interviewed and hired staff, coordinated and organized events, managed inventory and schedules, and tracked and obtained all permits.

Bachelor Of Arts - Ba, Digital Communication And Media/Multimedia

Bachelor’S Degree, Digital Communication And Media/Multimedia