Binance Director of Sanctions, Chagri Poyraz has been promoted to Global Head of Sanctions! Chagri has over 17 years of experience in compliance, strategy, intergovernmental liaison and risk management.
Chagri has over 17 years of experience in compliance, strategy, intergovernmental liaison and risk management. This includes designing sophisticated techniques and programs to prevent, detect and report sanctions evasion attempts and money laundering schemes, notably in the traditional financial sector.
At HSBC, Chagri was responsible for maintaining its sanctions program, adhering and observing sanctions imposed by the United Nations, European Union, United States, Canada and United Kingdom, acting as the risk steward for sanctions. His remit included regulatory engagement, enterprise-wide risk assessments and overseeing fulfillment of a deferred prosecution agreement.
“Global security takes a concerted effort. For more than a decade I have been strategizing collaborative programs that can effectively navigate complex sanctions regimes. Digital assets hold great potential and its adoption means we must come together to ensure resiliency against old and new threats.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Binance Will Support the New BitShares (NBS) Network Upgrade & Hard Fork | Binance SupportFellow Binancians, Binance will support the New BitShares (NBS) network upgrade and hard fork. The New BitShares (NBS) network upgrade and hard fork will take place a t approximately 2022-04-15 1...
Read more »
Binance Concludes 2 Promos: Register & Share Biswap (BSW), and Learn & Trade Biswap (BSW) | Binance SupportFellow Binancians, The following promotions have now concluded: Register \u0026amp; Share Biswap (BSW) Learn \u0026amp; Trade Biswap (BSW) For token voucher rewards from Register \u0026amp; Share Biswap (BSW),...
Read more »
Binance Loans Adds Collateral Assets ASTR, IOTX & KNC | Binance SupportFellow Binancians, Binance has added ASTR, IOTX and KNC as collateral assets on the Binance Loans platform. Binance Loans provides a large range of options for supported crypto assets, intere...
Read more »
Binance Will Support the GXChain (GXS) Mainnet Swap & Redenomination Plan to REI Network (REI) | Binance SupportFellow Binancians, Binance will support the GXChain (GXS) mainnet token swap and redenomination plan to REI Network (REI). Further details about this change are shown in the timeline below: At 202...
Read more »
Binance P2P Chat System Upgrade Notice | Binance SupportFellow Binancians , Binance P2P will perform a scheduled system upgrade for Binance P2P Chat from 2022-04-18 02:00 AM (UTC) . The upgrade will take approximately three hours. During this period, ...
Read more »
Binance Adds GMT/TRY and WAVES/TRY Trading Pairs | Binance SupportFellow Binancians, Binance will open trading for GMT/TRY and WAVES/TRY trading pairs at 2022-04-15 10:00 (UTC). Please note: TRY is a fiat currency and does not represent any other digital currenci...
Read more »