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Hi, I'm Orhan Tekin, a compliance and governance professional with years of experience in regulated banking environments. I specialize in information barrier controls, regulatory reporting, surveillance activities, and stakeholder coordination. I have worked across international teams in fast-paced financial institutions, supporting regulatory compliance, risk-related processes, and handling sensitive information. I pride myself on a proactive, detail-oriented approach and strong analytical skills.…Hi, I'm Orhan Tekin, a compliance and governance professional with years of experience in regulated banking environments. I specialize in information barrier controls, regulatory reporting, surveillance activities, and stakeholder coordination. I have worked across international teams in fast-paced financial institutions, supporting regulatory compliance, risk-related processes, and handling sensitive information. I pride myself on a proactive, detail-oriented approach and strong analytical skills.

Orhan Tekin

Marketing Analyst, Social Media Manager, Social Media Freelancer, +2

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Hi, I'm Orhan Tekin, a compliance and governance professional with years of experience in regulated banking environments. I specialize in information barrier controls, regulatory reporting, surveillance activities, and stakeholder coordination. I have worked across international teams in fast-paced financial institutions, supporting regulatory compliance, risk-related processes, and handling sensitive information. I pride myself on a proactive, detail-oriented approach and strong analytical skills.…Hi, I'm Orhan Tekin, a compliance and governance professional with years of experience in regulated banking environments. I specialize in information barrier controls, regulatory reporting, surveillance activities, and stakeholder coordination. I have worked across international teams in fast-paced financial institutions, supporting regulatory compliance, risk-related processes, and handling sensitive information. I pride myself on a proactive, detail-oriented approach and strong analytical skills.

Available to hire

Hi, I’m Orhan Tekin, a compliance and governance professional with years of experience in regulated banking environments. I specialize in information barrier controls, regulatory reporting, surveillance activities, and stakeholder coordination.
I have worked across international teams in fast-paced financial institutions, supporting regulatory compliance, risk-related processes, and handling sensitive information. I pride myself on a proactive, detail-oriented approach and strong analytical skills.

Skills

Experience Level

Expert

Expert

Intermediate

Intermediate

Language

English

Fluent

Turkish

Fluent

German

Beginner

Work Experience

Marketing Manager at Polassets SP. Z O.O.

January 1, 2023 - Present

Planned and delivered digital marketing campaigns across multiple channels. Assisted in shaping marketing strategies to support overall business objectives. Researched market trends and analyzed competitor activity. Managed campaigns schedules and marketing calendars.

Assistant Vice President (AVP) - Specialist in Control Room at Credit Suisse (Poland) Sp. z o.o.

January 1, 2020 - December 31, 2023

Conducted compliance reviews of research publications to identify legal, regulatory, and conflict-related risks. Supported the development and maintenance of Information Barrier policies and control frameworks. Managed and maintained Watch and Restricted Lists in accordance with internal policies and regulatory requirements. Reviewed and challenged wall-crossing requests involving MNPI. Provided compliance guidance and training related to information barriers and MNPI handling. Facilitated interdivisional conflict clearance processes across business units. Chaperoned communications between Investment Bankers and Research Analysts to ensure regulatory compliance. Collaborated with stakeholders across Compliance, Research, and Investment Banking teams within an international environment.

Junior Specialist in Global Regulatory Shareholding Reporting at Credit Suisse (Poland) Sp. Z O.O.

January 1, 2018 - December 31, 2020

Reviewed holding reports and submitted regulatory disclosures to relevant authorities. Monitored changes in disclosure requirements and regulatory obligations across jurisdictions.

Legal and Compliance Academy, Global Regulatory Shareholding Reporting at Credit Suisse (Poland) Sp. Z O.O.

January 1, 2017 - December 31, 2018

Supported disclosure of interest reporting processes and regulatory validations. Conducted monitoring and surveillance-related activities. Assisted in tracking changes in regulatory disclosure requirements.

Buyer at TEKPA LTD.

January 1, 2009 - December 31, 2009

Cooperated with suppliers. Operated in purchasing department. Established goals and organizational objectives.

Sales Representative at TEKPA LTD.

January 1, 2008 - December 31, 2008

Interacted with customers. Established, developed and maintained positive business and customer relationships. Directed customers by escorting them to racks and counters; suggesting items.