Gulcin Afres
Internal Control Officer at UBA America | New York, New York, United States
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Internal Control Officer at UBA America in January 2025 to Present
Regulatory Remediation Consultant at UBA America in March 2024 to January 2025
Risk and Compliance Professional at Undisclosed - Consultant in October 2021 to March 2024
FCC Exam and Program Director at HackerOne in June 2022 to August 2023
Monitor Response Lead, Anti-Financial Crime at Deutsche Bank in March 2020 to November 2020
Business Administration and Operations Management, Compliance at HSBC in November 2019 to February 2020
RBWM Head of Global Standards, HSBC Turkey at HSBC in October 2017 to November 2019
RBWM Global Standards Senior Business Assurance Manager at HSBC in April 2015 to September 2017
AML Strategic Initiatives Manager at HSBC in December 2012 to April 2015
Project Director, Compliance Architecture Group (SVP) at Citi in September 2011 to November 2012
Manager at Ernst & Young in November 2009 to September 2011
Manager at PricewaterhouseCoopers in May 2005 to October 2009
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Brandeis International Business School, MA, September 1993 to September 1995
Boğaziçi University, September 1989 to September 1993
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Bank Secrecy Act
Risk Management
AML
Due Diligence
Financial Risk
Enterprise Risk Management
Financial Services
Banking
Corporate Governance
Private Equity
Capital Markets
Internal Controls
Internal Audit
Operational Risk
Operational Risk Management
Credit Risk
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Discover more about UBA AmericaWhat is Gulcin Afres email address?
Email Gulcin Afres at [email protected], [email protected] and [email protected]. This email is the most updated Gulcin Afres's email found in 2026.
How to contact Gulcin Afres?
To contact Gulcin Afres send an email to [email protected], [email protected] or [email protected]. (updated on May 09, 2025)
What company does Gulcin Afres work for?
Gulcin Afres works for UBA America
What is Gulcin Afres's role at UBA America?
Gulcin Afres is Internal Control Officer
What is Gulcin Afres's Phone Number?
Gulcin Afres's phone (212) ***-*170
What industry does Gulcin Afres work in?
Gulcin Afres works in the Financial Services industry.
Gulcin Afres Email Addresses
Gulcin Afres Phone Numbers
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