Ozan Erman, Head of Internal Audit EMEAAP & UK at MoneyGram

Ozan Erman

Head of Internal Audit EMEAAP & UK at MoneyGram | Brussels, Brussels Region, Belgium

Profile last verified June 2026
Financial Services Verified Profile Brussels, Brussels Region, Belgium Istanbul University
Verified

Work Email

***@windowslive.com

Last verified May 2026

Personal Email

***@hotmail.com

Personal • High Confidence

Phone Number

(**) *** *** 422

Belgium • Phone

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Ozan Erman Socials
Ozan Erman Work Experience

Head of Internal Audit EMEAAP & UK at MoneyGram in October 2023 - Present

Senior Manager Internal Audit - EMEAAP at MoneyGram International in September 2022 - October 2023

Internal Audit Manager - EMEAAP at MoneyGram International in May 2021 - September 2022

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Head of Internal Control - Turkey at MoneyGram International in June 2019 - September 2022

Senior Internal Auditor - EMEAAP at MoneyGram International in June 2019 - April 2021

Internal Auditor - Group Internal Control at A&T BANK in May 2018 - June 2019

Working Holiday Australia at Various in January 2016 - December 2016

Internal Control Assistant Manager at BNP Paribas in May 2015 - January 2016

Internal Auditor - Group Internal Control at Şekerbank T.A.Ş. in April 2012 - April 2015

Internal Auditor at Reklam Sepeti in July 2009 - April 2012

Controller at Biz İletişim Tasarımları A.Ş in July 2003 - October 2004

Ozan Erman Education

Istanbul University, Master's degree, July 2026

Trakya University, Bachelor's degree, July 2026

İstek Atanur Oğuz Private High School, July 2026

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Beşiktaş Atatürk Anatolian High School, July 2026

İstek Atanur Oğuz Private Middle School, July 1997 to July 2026

Nilüfer Hatun Primary School, July 1992 to July 1997

Ozan Erman Skills
Global Regulatory Compliance Project Management Continuous Improvement People Management Internal Audit Internal Controls Communication Risk Management Analysis Banking Finance Financial Reporting IFRS Credit Risk Accounting Financial Modeling Business Analysis Budgets Financial Analysis Auditing Inspection Credit Business Strategy Managerial Finance Reporting & Analysis Corporate Finance Financial Risk Risk Assessment Business Process Improvement Risk Analysis Microsoft Office Microsoft Excel SAP BusinessObjects SAP ERP Team Management Staff Supervision Management Leadership Teamwork Interpersonal Skills Stakeholder Engagement English Stock Market Financial Statement Analysis Company Valuation Decision-Making IS & IT Audit TeamMate COSO Payment Systems SAP
About Ozan Erman’s Current Company
MoneyGram

MoneyGram connects the world by making the movement of money across borders seamless, affordable and secure for everyone. Each year, the company serves more than 50 million people in over 200 countries and territories. Headquartered in Dallas, Texas, with offices in 36 countries, MoneyGram is globally recognized for its high-performance culture and has been honored as a Top Workplaces USA award winner for four consecutive years. For more information, visit corporate.moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

Discover more about MoneyGram
Ozan Erman’s Colleagues
Katherine Carroll

Katherine Carroll

Washington, District of Columbia, United States

Legal and Public Policy Executive | xStripe | xCleary partner

Member, Board of Directors at MoneyGram
(March 2025 – Present)

Chandar Bhushan

Chandar Bhushan

Delhi, India

SDE II at MONEYGRAM | Node.js | AWS | React | React Native | Vue.js

php trainee at mehar solution
(March 2013 – Present)

AG

Azzam Gadi

Riyadh, Saudi Arabia

Business Development | Correspondents & Fl | Fintech | Payments| Cross Border Payments | Remittances | Strategic Alliances & Partnerships | Account Manager

Account Manager IV at MoneyGram
(October 2024 – Present)

EA

Eleftheria Alevizou

Athens, Attiki, Greece

Regional Compliance Officer | KYC/AML | Risk & Compliance Strategy | Financial Crime Prevention | Operations

Regional Compliance Officer at MoneyGram
(July 2025 – Present)

CO

Cleopatra Oula

City of Johannesburg, Gauteng, South Africa

Regional Head, SEA: South Africa, Zimbabwe, Mauritius, Zambia, Malawi, Namibia, Botswana, Lesotho, eSwatini!

Senior Sales and Account Management at MoneyGram
(May 2024 – Present)

MG

Malek Gaci

France

Regional Compliance Officer

Regional Compliance Officer at MoneyGram International
(January 2021 – Present)

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Frequently asked questions about Ozan Erman

What is Ozan Erman email address?

Email Ozan Erman at [email protected], [email protected] and [email protected]. This email is the most updated Ozan Erman's email found in 2026.

How to contact Ozan Erman?

To contact Ozan Erman send an email to [email protected], [email protected] or [email protected]. (updated on November 07, 2025)

What company does Ozan Erman work for?

Ozan Erman works for MoneyGram.

What is Ozan Erman's role at MoneyGram?

Ozan Erman is Head of Internal Audit EMEAAP & UK

What industry does Ozan Erman work in?

Ozan Erman works in the Financial Services industry.

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