Ozge Onal Email
Financial Crime Compliance Advisory, Manager @ HSBC
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Ozge Onal Location
- London, GB
Ozge Onal Work
- Financial Crime Compliance Advisory, Manager @ (May 2022 - Present)
- Compliance Assurance (RC and FCC), Manager @ (October 2020 - May 2022)
- Financial Crime Risk Assurance (FCRA)Manager @ (January 2016 - October 2020)
- Financial Crime Compliance Monitoring and Testing (FCC CMAT) Assistant Manager @ (April 2014 - December 2015)
- Financial Crime Compliance Anti Money Laundering Advisory (FCC AML) Assistant Manager @ (March 2013 - March 2014)
- Senior Associate- Internal Control and Compliance @ (July 2005 - March 2013)
- Stagiaire- Audit Interne @ (May 2007 - July 2007)
Ozge Onal Education
- Galatasaray University
Msc. (European Union)
2002-2005 - Istanbul University
Bachelor's degree (Business Administration and Management, General)
1998-2002 - İstek Vakfı Belde Lisesi 1992-1998
Ozge Onal Skills
- Analysis
- Auditing
- Banking
- Economics
- European Union
- Financial Analysis
- Financial Audits
- Financial Crime Compliance
- Financial Risk
- IFRS
- Internal Audit
- Internal Audits
- Internal Controls
- International Relations
- Management
- Regulatory Compliance
- Retail Banking
- Risk Management
Ozge Onal Summary
- Ozge Onal, based in London, GB, is currently a Financial Crime Compliance Advisory, Manager at HSBC. Ozge Onal brings experience from previous roles at HSBC. Ozge Onal holds a 2002 - 2005 Msc. in European Union @ Galatasaray University. With a robust skill set that includes Analysis, Auditing, Banking, Economics, European Union and more. Ozge Onal has 3 emails on RocketReach.
Looking for a different Ozge Onal?
Find contact details for 700 million professionals.
Others Named Ozge Onal
Özge Önal
Human Resources Supervisor and Co-Active Coach
Umraniye, Istanbul, Turkey
Özge Önal
Educational Consultant, and Teacher Trainer
Antalya, Türkiye
Özge Önal
YetGen Festival Coordinator
İstanbul, İstanbul, TR
Top HSBC Employees
David Lindberg
CEO, HSBC UK
United Kingdom
Bill Dickson
COO Human Resources
Edinburgh, GB
Nasir Omar
COO, Chief Technology Office
London, England, GB
Charles Boulton
CEO of HSBC Private Bank, UK
London, England, GB
Michael Martinkovic
Chief Operating Officer, HSBC UK
United Kingdom
Dan Rudd
Chief Executive Officer UK and Head UK Wholesale
United Kingdom
Braam Hanekom
CEO’s Office HSBC Alternatives
London, England, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co