币安新任全球制裁总监 Chagri Poyraz

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Chagri Poyraz”,”brief”:”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。”,”banner”:”{“bannerUrl”:”/cpic/20220416/http://kujaku-gallery.com/wp-content/uploads/2022/04/20220415210641-6259de6133501.png”}”,”showBannerInContent”:true,”seoDescription”:”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。”,”postTime”:1649944800000,”postTimeUTC”:1649944800000,”content”:”

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。

Poyraz 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。

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,并且负责第三方风险管理、入职管理、KYC流程、客户尽职调查(CDD)、加强尽职调查(EDD)、第三方筛选与制裁合规等工作。他还负责建立了金融犯罪合规项目,并为公司在纽交所(NYSE)上市开发了所需的风险控制体系。

在汇丰银行工作期间,Poyraz 负责维护制裁合规项目、确保集团遵守联合国、欧盟、美国、加拿大、英国等颁布的制裁规定,承担了制裁风险管理者的角色。他的职责范围包括:监管参与、企业风险评估、监管暂缓起诉协议的执行等。

随着币安全球合规团队不断发展壮大, 领导力日渐提升,其对日新月异监管环境的动态响应能力也得到了显著增强。Poyraz 希望能将他在传统金融领域的经验带给这个蓬勃发展的新兴行业。

Poyraz 表示:“维护全球安全需要我们的共同努力。过去十多年以来,我一直致力于设计可有效应对复杂制裁方案的协作机制。数字资产发展潜力巨大,其普及化意味着我们需要通过合作确保这一系统能够有效应对传统和新型威胁。币安是业内合规标准制定者,我很荣幸能够加入币安,为其贡献我所积累的行业经验。我的目标是希望能够将我在传统金融领域的经验,应用并迁移到区块链这个未来的金融领域。 ”

Poyraz 的职业生涯始于布鲁塞尔,作为全球安全和人权保护的倡导者,曾与多个欧洲议会委员会以及代表团合作。他是日内瓦联合国经济及社会理事会的常驻代表,发布了多份报告和决议(尤其是与冲突解除相关的),并参加了多个与联合国反洗钱、反恐融资调查团队协作的工作小组。

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。

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