Ozgur Gungor

Ozgur Gungor Email and Phone Number

Senior Vice President, Treasury, Credit, and KYC Operations Head at Citibank @ Citi
new york, new york, united states
Ozgur Gungor's Location
Istanbul, Istanbul, Türkiye, Turkey
Ozgur Gungor's Contact Details

Ozgur Gungor work email

Ozgur Gungor personal email

About Ozgur Gungor

Group manager for Treasury operations, Loan operations, and Know Your Customer (KYC) units. Reporting to EMEA Regional Markets Ops Head and O&T Assistant General Manager at the country. Manager for a group of 25+ personnel. FX, money market, fixed income, and derivative operations (with Advanced Level SPL, capital markets license); local/foreign currency corporate and commercial loan operations; KYC operations. In addition, Board of Directors member for Citi Teknoloji, Egitim, Danismanlik A.S. (Former Citi Leasing - sister company of the bank).

Ozgur Gungor's Current Company Details
Citi

Citi

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Senior Vice President, Treasury, Credit, and KYC Operations Head at Citibank
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Ozgur Gungor Work Experience Details
  • Citi
    Markets Operations Head
    Citi Jun 2012 - Present
    Istanbul, Turkey
    Managing treasury operations, loan operations, and KYC units since July 2015. Manager of 25+ personnel, dealing with FX, money market, fixed income, and derivative operations; local/foreign currency corporate and commercial loan operations; and KYC operations. Board of Directors member for Citi Teknoloji, Egitim, Danismanlik A.S. (Former Citi Leasing). Managed Ops Control department until July 2015, Conducting first line of defense controls, Reconciliations, Proofs, Information… Show more Managing treasury operations, loan operations, and KYC units since July 2015. Manager of 25+ personnel, dealing with FX, money market, fixed income, and derivative operations; local/foreign currency corporate and commercial loan operations; and KYC operations. Board of Directors member for Citi Teknoloji, Egitim, Danismanlik A.S. (Former Citi Leasing). Managed Ops Control department until July 2015, Conducting first line of defense controls, Reconciliations, Proofs, Information Security and Admin Practices, Continuity of Business Coordination, External and Internal Audit Coordination, Internal Control (ICU). Show less
  • Citi
    Senior Audit Manager
    Citi Sep 2006 - May 2012
    Istanbul, Turkey
    Senior Audit Manager, AVP. Internal Audit, Control, Reporting, Issue follow-up and validation.
  • Isbank
    Internal Auditor
    Isbank Aug 2002 - Sep 2006
    Internal Audit, Branch Audits.

Ozgur Gungor Skills

Banking Financial Risk Risk Management Operational Risk Business Continuity Retail Banking Operational Risk Management Enterprise Risk Management Capital Markets Aml Operations Management

Ozgur Gungor Education Details

Frequently Asked Questions about Ozgur Gungor

What company does Ozgur Gungor work for?

Ozgur Gungor works for Citi

What is Ozgur Gungor's role at the current company?

Ozgur Gungor's current role is Senior Vice President, Treasury, Credit, and KYC Operations Head at Citibank.

What is Ozgur Gungor's email address?

Ozgur Gungor's email address is oz****@****hoo.com

What schools did Ozgur Gungor attend?

Ozgur Gungor attended Koç Üniversitesi, Georgetown University - The Mcdonough School Of Business, Boğaziçi University.

What skills is Ozgur Gungor known for?

Ozgur Gungor has skills like Banking, Financial Risk, Risk Management, Operational Risk, Business Continuity, Retail Banking, Operational Risk Management, Enterprise Risk Management, Capital Markets, Aml, Operations Management.

Who are Ozgur Gungor's colleagues?

Ozgur Gungor's colleagues are Kartik Vadlapatla, Barry Gray, Carolyn Davelaar, Hai Xiang, Helen Z., Megan Kelly, Deborah Fafard Mba, Matan Shaul.

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