Osman Nuri Hisoğlu

Experience

• 

  Garanti Factoring

  Jul 2008 - Aug 2008

  Internship

  • Internship at the intelligence department for 6 weeks. • Controlling the morality of cheques and that of owners of those cheques (individuals and firms).

• 

  TCMB

  Jan 2009 - Jan 2009

  Internship

  • Inspiring experience in terms of a high level look through financial instruments and learning how monetary policy committee take decisions and what type of criteria they take into consideration.

• 

  TeleTrade

  Jun 2010 - Nov 2010

  Finance Intern

  • Trading in the foreign exchange market with the help of some analyses.

• 

  DenizBank

  Nov 2010 - Aug 2012

  Assistant Auditor

  • Performing branch audit activities.

• 

  HSBC

  Aug 2012 - Jan 2016

  • Performing Head Office Audits• Performing Board Statement Audits • Preparing annual audit plan and arranging audit schedule in a quarterly basis• Informing group about branch audits with monthly/quarterly reports• Auditing branches • Performing branch audit activities

  • Senior Auditor

    Apr 2015 - Jan 2016

  • Auditor

    May 2013 - Apr 2015

  • Senior Assistant Auditor

    Aug 2012 - May 2013
• 

  HSBC Asset Management Turkey

  Jan 2016 - Mar 2019

  • Arranging annual audit plan and leading related audits in accordance with local and global requirements.• Assisting the Bank Head Office audits including processes and controls audits, thematic reviews, regulatory audits and board statements audits.• Performing board statement audits.• Preparing and updating audit entity descriptions periodically and executing entity risk assessments.• Undertaking continuous monitoring activities over the relevant audit entities.• Executing issue validation activities over previously identified issues by conducting follow-up processes over the actions taken by the action owners and validation tests including design and operating effectiveness testing. Show less

  • Head of Asset Management Audit

    Sept 2017 - Mar 2019

  • Deputy Head of Internal Audit

    Jan 2016 - Sept 2017
• 

  HSBC Bank Middle East

  Mar 2019 - now

  Regional Audit Manager

  • Leading audits in accordance with local and global requirements as per annual audit plan.• Performing data analytics and process mining for the audits with at least basic knowledge on SQL, Python, Celonis, KNIME and Qlik. • Preparing and updating audit entity descriptions periodically and executing entity risk assessments.• Undertaking continuous monitoring activities over the relevant audit entities.• Executing issue validation activities over previously identified issues by conducting follow-up processes over the actions taken by the action owners and validation tests including design and operating effectiveness testing. Show less