Ozge Onal Email
Financial Crime Compliance Advisory, Manager @ HSBC
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Ozge Onal Location
- London, GB
Ozge Onal Work
- 2022 -now Financial Crime Compliance Advisory, Manager @
- 2020 -2022 Compliance Assurance (RC and FCC), Manager @
- 2016 -2020 Financial Crime Risk Assurance (FCRA)Manager @
- 2014 -2015 Financial Crime Compliance Monitoring and Testing (FCC CMAT) Assistant Manager @
- 2013 -2014 Financial Crime Compliance Anti Money Laundering Advisory (FCC AML) Assistant Manager @
- 2005 -2013 Senior Associate- Internal Control and Compliance @
- 2007 -2007 Stagiaire- Audit Interne @
Ozge Onal Education
- Galatasaray Üniversitesi
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
- Auditing
- Management
- IFRS
- Financial Audits
- Banking
- Financial Risk
- Risk Management
- International Relations
- Retail Banking
- Internal Controls
- Economics
- European Union
- Financial Analysis
- Analysis
- Internal Audit
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 Üniversitesi. With a robust skill set that includes Auditing, Management, IFRS, Financial Audits, Banking and more. Ozge Onal has 3 emails on RocketReach.
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