Gökhan Dumrul
Expert

Gökhan Dumrul

QNB Türkiye

Head of Fraud Risk Management

About the expert

Gökhan Dumrul leads Fraud Risk Management at QNB Türkiye, where he oversees the development of fraud prevention systems and the continuous improvement of related processes across the bank. His work focuses on identifying vulnerabilities, assessing fraud risks, and implementing tools that help reduce losses and strengthen the resilience of business operations.

His career has been closely tied to QNB Finansbank for more than fifteen years. Starting in fraud prevention, he gradually moved into a leadership role, where his focus extends beyond day to day operations to shaping the bank’s broader approach to fraud risk management. Over the years, he has been responsible for building monitoring and response processes, working with internal teams, and adapting practices to evolving risk patterns.

Alongside his core role, Gökhan regularly shares insights and practical cases in the public domain, addressing topics related to fraud prevention. He is also a frequent speaker at industry conferences, where he discusses real world challenges and approaches to managing fraud risk in banking.

His academic background includes studies in international relations at Istanbul University, followed by an MBA from Beykent University. This combination allows him to approach fraud risk management from both an operational and managerial perspective, building systems that take into account both internal processes and external risk factors.

Other experts

To all experts
Rahul Malhotra

Rahul
Malhotra

EPTA GROUP

Group Shared Services and Business Transformation Leader

Giana Quandt-Martiena

Giana
Quandt-Martiena

KBC Bank & Verzekering

Chief Compliance Officer

Volkan Demir

Volkan
Demir

Monzo Bank, UK

Senior Treasury Manager

Hamza Arif

Hamza
Arif

Agilent Technologies, Germany

Process Excellence Lead