Nehir Kalaycıoğlu

Nehir Kalaycıoğlu Email and Phone Number

Governance, Risk and Compliance @ Bybit Türkiye
Nehir Kalaycıoğlu's Location
Istanbul, Türkiye, Turkey
Nehir Kalaycıoğlu's Contact Details

Nehir Kalaycıoğlu personal email

n/a
About Nehir Kalaycıoğlu

15 years of track record in financial services. Experienced in Consultancy, Company Establishment, Customer Management, Relationship Management, Product Management, Process Advisory, Audit, Compliance and Risk with a demonstrated history of working in the financial services industry, in multinational banks, Big4 and especially FinTechs and Startups including crypto and payment systems sectors.

Nehir Kalaycıoğlu's Current Company Details
Bybit Türkiye

Bybit Türkiye

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Governance, Risk and Compliance
Nehir Kalaycıoğlu Work Experience Details
  • Bybit Türkiye
    Head Of Compliance
    Bybit Türkiye Aug 2024 - Present
    Istanbul, Türkiye
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  • Okx
    Head Of Compliance Okx Türkiye
    Okx Jun 2023 - Aug 2024
    Istanbul, Turkey
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  • Figopara
    Risk And Compliance Manager
    Figopara Nov 2022 - Jun 2023
    Istanbul, Turkey
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  • Rain
    Head Of Governance, Risk And Compliance
    Rain Dec 2021 - Sep 2022
    Istanbul, Turkey
    In my current role, I am responsible for Regulatory Compliance, KYC, Transaction Monitoring, Fraud, Internal Audit and Risk Management departments of Rain Turkey, which is a crypto trading platform in Turkey. My main responsibilities at Rain are, building an efficient internal control and risk management system and protect the company from any AML ve TF risks.
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  • Rain
    Head Of Compliance
    Rain Nov 2020 - Dec 2021
    Istanbul, Turkey
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  • Global Kapital Group
    Chief Compliance Officer
    Global Kapital Group Jan 2020 - Nov 2020
    Istanbul, Turkey
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  • Pwc Turkey
    Senior Manager
    Pwc Turkey Sep 2017 - Jan 2020
    Istanbul, Turkey
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  • Pwc
    Manager - Risk Assurance Services
    Pwc Nov 2013 - Sep 2017
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  • Ing Bank Turkey
    Assistant Vice President
    Ing Bank Turkey Jan 2013 - Oct 2013
    İstanbul, Türkiye
    Retail Banking Sales&Risk Management
  • Akbank
    Senior Internal Auditor
    Akbank Aug 2007 - Oct 2012

Nehir Kalaycıoğlu Skills

Internal Audit Financial Analysis Banking Internal Controls Financial Risk Auditing Enterprise Risk Management Risk Management Corporate Finance Financial Reporting Credit Risk Sarbanes Oxley Act It Audit Cash Management Ifrs

Nehir Kalaycıoğlu Education Details

Frequently Asked Questions about Nehir Kalaycıoğlu

What company does Nehir Kalaycıoğlu work for?

Nehir Kalaycıoğlu works for Bybit Türkiye

What is Nehir Kalaycıoğlu's role at the current company?

Nehir Kalaycıoğlu's current role is Governance, Risk and Compliance.

What is Nehir Kalaycıoğlu's email address?

Nehir Kalaycıoğlu's email address is ne****@****pwc.com

What schools did Nehir Kalaycıoğlu attend?

Nehir Kalaycıoğlu attended Ankara University, Ankara Üniversitesi.

What skills is Nehir Kalaycıoğlu known for?

Nehir Kalaycıoğlu has skills like Internal Audit, Financial Analysis, Banking, Internal Controls, Financial Risk, Auditing, Enterprise Risk Management, Risk Management, Corporate Finance, Financial Reporting, Credit Risk, Sarbanes Oxley Act.

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