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The SKADI Podcast
SKADI
55 episodes
5 days ago
Trading together since the 1990s hosts Nic and Damian help audit, legal and investigation teams at some of the largest firms. They have seen first hand the impact of financial crises, regulatory and cultural shifts, the advance of technology and its impact on the flow of information, management of risk and ease of execution. Nic's knowledge of Credit, Hybrid Debt, Private and Public Issuance compliments Damian's experience as a Relative Value, Risk Arbitrage Equity specialist. Together they host the SKADI podcast and are on a mission to help others make sense of the mysteries of Finance!
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Business
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All content for The SKADI Podcast is the property of SKADI and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Trading together since the 1990s hosts Nic and Damian help audit, legal and investigation teams at some of the largest firms. They have seen first hand the impact of financial crises, regulatory and cultural shifts, the advance of technology and its impact on the flow of information, management of risk and ease of execution. Nic's knowledge of Credit, Hybrid Debt, Private and Public Issuance compliments Damian's experience as a Relative Value, Risk Arbitrage Equity specialist. Together they host the SKADI podcast and are on a mission to help others make sense of the mysteries of Finance!
Show more...
Business
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46. The Seçil Erzan Ponzi
The SKADI Podcast
41 minutes 50 seconds
9 months ago
46. The Seçil Erzan Ponzi

On the afternoon of 7 April 2023, Management at DenizBank were shocked to discover that one of their managers had seemingly defrauded some of the biggest names in Turkish Football out of millions.


Join Damian and Nic as they examine the case of Seçil Erzan, the seemingly successful bank manager tasked with winning the business of the cream of Galatasaray Football Club.

Air Tags in suitcases of cash, interviews with medical support, intravenous serums, loan sharks. This case has twists and turns, but crucially an abundance of lessons to learn from.


Discussion panel: Nicolas Corry & Damian Taylor

Podcast Production: Alexandra Mexi


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More about SKADI:

Website: ⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠

X: ⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠

Linked In: ⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠


#ponzi #galatasaray #seçilerzan #finance #investigations #audit #compliance #leverage #podcast

The SKADI Podcast
Trading together since the 1990s hosts Nic and Damian help audit, legal and investigation teams at some of the largest firms. They have seen first hand the impact of financial crises, regulatory and cultural shifts, the advance of technology and its impact on the flow of information, management of risk and ease of execution. Nic's knowledge of Credit, Hybrid Debt, Private and Public Issuance compliments Damian's experience as a Relative Value, Risk Arbitrage Equity specialist. Together they host the SKADI podcast and are on a mission to help others make sense of the mysteries of Finance!