Hakan Oezbek

Angestellt, Senior Managing Director / Partner at Ankura, Ankura Consulting

Frankfurt am Main, Germany

About me

Experienced in Corporate Investigations, AI Driven E-Discovery, Digital Investigation, GDPR, Compliance and Fraud Audits, Cyber Security

Skills

Digital Investigation
E-Discovery Consulting
Global Risk and Investigations
Collections & Computer Forensics
Managed Document Review
Regulatory Compliance
Export Controls & Sanctions
Data & Analytics
Cybersecurity
Information Governance & Compliance Services
IT-Compliance
Forensic Accounting Services
Data Protection
Forensic Data Analytics
Investigation
Ermittlungen
Computer Forensics
Data Profiling
Internal Investigation
IT-Security
Datenschutz
Anti Fraud Management
Fraud Prevention and Detection

Timeline

Professional experience for Hakan Oezbek

  • Current 1 year and 4 months, since Mar 2023

    Senior Managing Director / Partner at Ankura

    Ankura Consulting

  • 1 year and 8 months, Jan 2021 - Aug 2022

    Managing Director - Head of Digital Investigations

    FTI Consulting
  • 4 years and 4 months, 2018 - Apr 2022

    Mitglied des Vorstandes

    German Chapter of the Association of Certified Fraud Examiner e.V. (ACFE)

  • 3 years and 9 months, Apr 2017 - Dec 2020

    Senior Expert/Lead Auditor, Group Management Audit - Compliance

    Commerzbank AG

    Senior Expert for Global Compliance Audits and Special Investigations

  • 2016 - 2017

    Associate Partner, Governance, Risk and Compliance

    Warth & Klein Grant Thornton AG
  • 2011 - 2016

    Director, Head of Forensic Technology

    Deloitte & Touche GmbH

    Leiter Analytic & Forensic Technology Services

  • 2002 - 2011

    Senior Manager

    PricewaterhouseCoopers AG WpG

    Prokurist im Bereich Forensic Services. Aufklärung und Prävention gegen Computer- und Wirtschaftskriminalität im nationalen und internationalen Umfeld.

  • 1999 - 2001

    Security Consultant

    secunet Security Networks AG
  • Werksstudent, Diplomant

    Rasmussen GmbH

Educational background for Hakan Oezbek

  • Allgemeine Informatik

    University of Applied Science Frankfurt/Main

Languages

  • German

    -

  • English

    -

  • Turkish

    -

Interests

Ehrenamtliche Tätigkeit
Historische Literatur
Reisen

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