Company

LOGO

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Osman Ulukuz, CFEOsman Ulukuz, CFE

Highlights

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Interests Interests

Education Education

Trainings Trainings

Awards Awards

Work History Work History

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High SchoolHigh School

National Police College, Ankara National Police College, Ankara (1978 – 1981)(1978 – 1981)

UniversityUniversity

National Police Academy, Ankara (1981 – 1985)National Police Academy, Ankara (1981 – 1985)

MBAMBA

Yeditepe University, Istanbul (Present)Yeditepe University, Istanbul (Present)

Education Osman ULUKUZEducation Osman ULUKUZ

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• E-Crime training (London)

• Leadership-2 for Managers by (Ken Blanchard Inc.)

• Crises Management Course (Istanbul)

• Training for Incident Reporting System and CASE Management System (IRIMS and CMS) (London)

• Train to Trainers course for a new implemented Global Incident Reporting and Management System (PRISM) (Tampa, USA)

• Management Science (Santa Monica College Los Angeles CA. US.)

• Self Defense (Anti Terror Dept.)

• Contemporary Management (Yeditepe University)

• E-Crime training (London)

• Leadership-2 for Managers by (Ken Blanchard Inc.)

• Crises Management Course (Istanbul)

• Training for Incident Reporting System and CASE Management System (IRIMS and CMS) (London)

• Train to Trainers course for a new implemented Global Incident Reporting and Management System (PRISM) (Tampa, USA)

• Management Science (Santa Monica College Los Angeles CA. US.)

• Self Defense (Anti Terror Dept.)

• Contemporary Management (Yeditepe University)

Trainings Osman ULUKUZTrainings Osman ULUKUZ

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Certificates and MembershipsCertificates and Memberships

•ASIS International (American Society for Industrial Security)

•ACFE (Certified Fraud Examiner Association) •IPA (International Police Association) •CFE (Certified Fraud Examiner) by ACFE

•EKYID (Association of Managers and

Businessmen with Police Background) •USIUD (Association of International Investigators and Examiners) in Turkey

•OSAC (Overseas Security Advisory Council) for the overseas companies of USA, Istanbul Chapter Steering Committee Member

•Fenerbahce Football Club

Certificates and Memberships Osman ULUKUZCertificates and Memberships Osman ULUKUZ

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• Citigroup:

Dazzle Award: (2004) Annual award of excellence, which is given in EMEA Region Security Managers among 54 countries.

6 various awards from Local and Regional Management

• Citigroup:

Dazzle Award: (2004) Annual award of excellence, which is given in EMEA Region Security Managers among 54 countries.

6 various awards from Local and Regional Management

• Police Department:

28 awards on Policing, Management and Investigation fields given by various authorities such as Governor and Minister of Interior.

• Police Department:

28 awards on Policing, Management and Investigation fields given by various authorities such as Governor and Minister of Interior.

Awards Osman ULUKUZ

Awards Osman ULUKUZ

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Headguarters of Istanbul Police DepartmentHeadguarters of Istanbul Police Department

Executive Protection Department

Chief of Police (City of Maltepe-Istanbul)

Deputy Chief, Istanbul SWAT Team

Deputy Chief of Police(City of Kadikoy-Istanbul)

Mobilized Crime Prevention Unit

Head of Investigation Buro

Anti-Terrorism Unit

Executive Protection Department

Chief of Police (City of Maltepe-Istanbul)

Deputy Chief, Istanbul SWAT Team

Deputy Chief of Police(City of Kadikoy-Istanbul)

Mobilized Crime Prevention Unit

Head of Investigation Buro

Anti-Terrorism Unit

Work History at Police Department Osman ULUKUZWork History at Police Department Osman ULUKUZ

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Security Attaché

Mission Security

Executive Protection

Representing Turkish National Police Force

Coordinating Relationship between Turkish and American Law Enforcement

Security Attaché

Mission Security

Executive Protection

Representing Turkish National Police Force

Coordinating Relationship between Turkish and American Law Enforcement

Work History at Ministry of Foreign Affairs Osman

ULUKUZ

Work History at Ministry of Foreign Affairs Osman

ULUKUZ

Minister of Foreign Affairs Consulate General of The Republic of Turkey

Minister of Foreign Affairs Consulate General of The Republic of Turkey

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Security

Investigation

Risk Assessment

Guarding

Electronic Security

Vendor/Contract Management

Security

Investigation

Risk Assessment

Guarding

Electronic Security

Vendor/Contract Management

Work History at Citigroup Osman ULUKUZ

Work History at Citigroup Osman ULUKUZ

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Direct Management• Turkey

• Israel

Direct Management• Turkey

• Israel

Work History Osman ULUKUZWork History Osman ULUKUZ

Remote Management

Presence Countries :

• Azerbaijan

Non-Presence Countries

• Georgia

• Uzbekistan

• Turkmenistan

• Armenia

• Tajikistan

• Kirgizstan

• Mongolia

Remote Management

Presence Countries :

• Azerbaijan

Non-Presence Countries

• Georgia

• Uzbekistan

• Turkmenistan

• Armenia

• Tajikistan

• Kirgizstan

• Mongolia

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Two huge truck-bomb explosions on the British consulate and the HSBC bank headquarters in Istanbul

Left at least 27 dead and up to 400 injured.

Two huge truck-bomb explosions on the British consulate and the HSBC bank headquarters in Istanbul

Left at least 27 dead and up to 400 injured.

• Political Conflict in Israel

• Suicide Bombing

• Al-Qaeda

• Kidnapping

• Avian Flue

• Political Conflict in Israel

• Suicide Bombing

• Al-Qaeda

• Kidnapping

• Avian Flue

Crisis Management Osman ULUKUZCrisis Management Osman ULUKUZ

• Terror

• Political Turmoil

• Economic Crisis

• War-Iraq War

• Earthquake

• Terror

• Political Turmoil

• Economic Crisis

• War-Iraq War

• Earthquake

• Risk Assessment

• Contingency Plans

• Recovery Plans

• Evacuation Plan

• Executive Protection

• Risk Assessment

• Contingency Plans

• Recovery Plans

• Evacuation Plan

• Executive Protection

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Command & Monitoring CenterCommand & Monitoring Center

I nternal Announcement System for Main

Building

Card Access

System of Main

Building

Radio System

Card Access

System of all

Branches

Remote Control of all Branches’ CCTV

System

Building Management

System (BOM) Client Computer

Speed dome

cameras

Speed dome

cameras

• Security System Design:

Knowledge and Several Different Experiences on Security System Design-Management and Optimisation

• Card Access Management

• Involving Capital Expenditure Projects (CAPEX)

• Security System Design:

Knowledge and Several Different Experiences on Security System Design-Management and Optimisation

• Card Access Management

• Involving Capital Expenditure Projects (CAPEX)

ALARMINPUTS

BURGLAR AND FIRE ALARM SYSTEMS CARD ACCESS SYSTEMCCTV SYSTEM (REAL TIME DVR)

CITIBANK MONITORING CENTER

ADSL MODEM

ADSL LINE (2048/512 Kbps)

CITIBANK LANCENTRAL MONITORING

(MGI)

ISDN LINE

ISDN LINE

Electronic Security Osman ULUKUZ

Electronic Security Osman ULUKUZ

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Recruiting & Supervising Osman ULUKUZ Recruiting & Supervising Osman ULUKUZ

Recruiting - Supervising – Performance Management - Appraisals Recruiting - Supervising – Performance Management - Appraisals

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Staff Payments42%

Security Contracts

44%

OOE9%

Intercompany Direct Charges

5%Staff Payments

Security Contracts

OOE

Intercompany DirectCharges

Annually 4MM USD Security Budget Management including

•Staff Payments(Salaries,Social Security Payments...)

•Security Contracts(Outsourced Security Service)

•Other Operating Expenses(Equipments,Stationary...)

•Intercompany Expenses(Rent,Technology Products...)

Annually 4MM USD Security Budget Management including

•Staff Payments(Salaries,Social Security Payments...)

•Security Contracts(Outsourced Security Service)

•Other Operating Expenses(Equipments,Stationary...)

•Intercompany Expenses(Rent,Technology Products...)

Budget Management Osman ULUKUZBudget Management Osman ULUKUZ

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Work History Osman ULUKUZWork History Osman ULUKUZ

Closely Working with:•Legal•Compliance•Real Estate•Audit•Procurement•HR•Information Security

Administration:• Pre-Employment Screening• Travel Advisory• Due-Dilligence• Safety Program• Process Implementation• Expatriate Staff Program

Liaison with 3rd Parties• Law Enforcement• Agencies• Intelligence Services

Investigation:• Fraud• Conducting Investigation• Tracking Cases• Preventive Measures• Brand Protection• Incident Reporting, Consolidation, Lost & Recovery

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Hobby FarmingHobby Farming TravelTravel Playing BridgePlaying Bridge

Interests Osman ULUKUZ

Interests Osman ULUKUZ