Oguzhan Isik

Internal Controller & AML Compliance Officer Assistant
Istanbul, Istanbul, Turkey

Professional Overview

Oguzhan Isik is an accomplished finance and compliance professional with a strong background in internal control and anti-money laundering (AML) processes. As the Internal Controller & AML Compliance Officer Assistant at QInvest LLC, he plays a pivotal role in ensuring the organization's financial integrity and adherence to regulatory standards.

Experience Summary

Current Role

As the Internal Controller & AML Compliance Officer Assistant at QInvest LLC, Oguzhan is responsible for a wide range of critical duties. He assists in the implementation and maintenance of robust internal control systems, contributing to the company's overall financial transparency and risk management. Additionally, he supports the AML Compliance Officer in developing and executing comprehensive AML policies, procedures, and monitoring programs to mitigate the firm's exposure to financial crimes.

Oguzhan's attention to detail, analytical skills, and strong understanding of financial regulations have been instrumental in enhancing QInvest's compliance posture. He collaborates closely with cross-functional teams to identify and address potential vulnerabilities, ensuring the organization remains compliant with all relevant laws and industry best practices.

Career Progression

Prior to his current role, Oguzhan held various finance and accounting positions, honing his expertise in areas such as financial reporting, budgeting, and internal auditing. His progressive career trajectory has equipped him with a well-rounded understanding of the financial services industry and the critical importance of effective internal controls and AML compliance.

Academic Background

Oguzhan holds a Bachelor's degree in Business Administration from Istanbul University, where he specialized in Accounting and Finance. His academic achievements, coupled with his professional experiences, have provided him with a solid foundation in financial management and regulatory compliance.

Areas of Expertise

• Internal control systems and procedures

• Anti-money laundering (AML) compliance

• Financial reporting and analysis

• Regulatory compliance and risk management

• Collaboration with cross-functional teams

• Problem-solving and attention to detail

Professional Impact

Oguzhan's contributions at QInvest have been instrumental in strengthening the organization's internal control framework and enhancing its AML compliance program. He has played a pivotal role in identifying and mitigating financial risks, ensuring the firm maintains the highest standards of integrity and transparency. Oguzhan's dedication and analytical acumen have earned him the respect of his colleagues and a reputation as a valuable asset to the company.

Conclusion

With his extensive expertise in internal control, AML compliance, and financial management, Oguzhan Isik is poised to continue making significant contributions to the financial services industry. His commitment to excellence and adaptability make him a valuable asset to any organization seeking to maintain financial integrity and regulatory compliance.