Nihat Tsolak

Current

Fraud Manager at Visa
Managing Director at Caravansary Project LLP

Past

Fraud Control Specialist at Visa International
System Support at Visa Europe
System Support at Visa EU

2 more...

Education

School of Oriental and African Studies, U. of London
University of Manchester - Manchester Business School
International Compliance Association

3 more...

Recommended

10 people have recommended Nihat

Connections

500+ connections

Industry

Banking

Websites

Nihat Tsolak’s Summary

Nihat Tsolak’s Specialties:

Risk Management, Fraud Management, Fraud Control, Corporate Risk, Corporate Compliance, Event Management, Credit Card Fraud Management, Fraud analysis and reporting

Additional Information

Nihat Tsolak’s Websites:

Nihat Tsolak’s Interests:

banking, credit cards, finance, arts, charity, islamic finance, drumming, percussion, stand up comedy, publishing, spirituality, community, thrace, komotini, communication, director, reading, spiritual, people, creative, creativity, dancing, design, Greece, daf, bendir, Turkey, challenges, education, Europe, film, finance, Islamic finance, yoga, storytelling in business, food, Persian, farsi, French, friendly, happy, banking, health, learning, Hafez, teaching, ideas, independent, sufi, meditation, Rumi, event management, event manager, death, life,madness, storytelling, drama, improvisation, fitness, yoga, cycling, academia

Nihat Tsolak’s Groups:

International Compliance Association (ICT), European Corporate Governance Institute (ECGI), Association for Project Management (APM), Global Association of Risk Professionals (GARP), Institute of Islamic Banking and Insurance, Glasgow University Alumni, Direct Marketing Association (DMA)