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币安任命 Chagri Poyraz 为全球制裁合规总监

2022-04-14 22:19:16

链捕手消息,币安宣布于今年1月初加入团队的制裁合规总监 Chagri Poyraz 将晋升为全球制裁总监。Chagri Poyraz 将负责确保币安遵守全球制裁合规要求,并参照传统银行的做法建立强有力的制裁规范框架。在加入币安之前,Poyraz 曾在韩国最大线上购物平台 Coupang 领导了反洗钱(AML)和制裁项目。随着币安全球合规团队不断发展壮大,Poyraz 希望能将他在传统金融领域的经验带入区块链这个蓬勃发展的新兴行业。

Poyraz 是国际认证反洗钱师协会、认证制裁专家协会成员,拥有加拿大英属哥伦比亚温哥华岛大学国际研究文学学士,并曾学习计算机工程和信息科学。他在合规、战略、政府间联络、风险管理等领域拥有逾17年的丰富经验,广泛参与设计了预防、识别、报告逃避制裁及洗钱行为(尤其在传统金融领域)的众多复杂方案。

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