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.
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