Enes Guran

Experience

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  İstanbul Şehir Üniversitesi

  Dec 2013 - Feb 2016

  Research And Teaching Assistant

  working at Law Faculty as Research Assistant, assisting both graduate and undergraduate law courses (labor law, human rights, minority rights, legal philosophy).

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  Elmadağ Attorneys & Counselors

  Sept 2016 - Dec 2019

  Attorney At Law

  Advising on corporate law and contract law to clients, preparing and revising memorandums and contracts. Having an expertise on public law contracts and constructions contracts in the scope of urban renewal projects. Working and advising on the city hospital projects in Turkey to SPV companies and to Turkish Ministry of Health, drafting FIDIC Contracts (especially Yellow Book) and its amendments. Advising all regulatory compliance issues of Uber and Facebook on competition law and net neutrality in context of partnership agreement with Osborne Clarke LLP. Conducting and handling with all the aspects of the litigation cases mainly on labor law issues, landlord-tenant cases, trade law cases, and administrative law cases. Show less

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  Praxio Law & Tax İstanbul

  Jan 2019 - Apr 2020

  Senior Lawyer

  Managing and leading lawyers both in corporate and litigation matters, organizing duties among the departments; having communication directly with the clients, Attending all types of court hearings, among others, at consumer courts, commercial courts, labor courts, criminal courts, enforcement courts, family courts ... etc., attending contracts negotiations, conducting all the procedures on acquisition of Turkish ID (Citizenship by Investment). Excellence in using UYAP, e- signature for every legal procedures. Defended clients against tax fraud and promissory notes fraud cases; filed lawsuits against fraudsters, defended clients verbally and in writing before Turkish Financial Crime Investigation Board (MASAK); advised victims of Ponzi scheme; defended money laundering offenders (owners of jewelry stores) against financial criminal court Show less

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  UTKUSA Inc

  Sept 2021 - Aug 2022

  Retail Sales Manager

  Managing several stores located all across in New England; managed cashiers and other employees; provided great customer service, cash handling; performed cash up at the end of sale day; ensured success of bank transactions (debit, credit cards, gift cards, partial payments, returns); responded and resolved customer complaints and claims; effectively communicated mall employee and managers; investigated and prevented sales fraud & loss

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  Santander Bank, N.A.

  Aug 2022 - now

  Fraud Specialist

  Expert in Reg CC rules, detecting and preventing check, debit card and credit card fraud; Truth in Lending Act, FDIC rules; OFAC, Bank Secrecy Act, Suspicious Activity Reports filing, keen sense of detecting potential money laundering cases; KYC; customer DD; enhanced DD, analyzing large amounts of data, identifying patterns and trends, and creating strategies to mitigate risks and prevent losses. My skills include conducting investigations, managing fraud prevention tools, and developing policies and procedures to safeguard against fraudulent activities. I have strong understanding of banking regulations including BSA and OFAC. Show less