Omer Nisanci
About Omer Nisanci
Omer Nisanci serves as the Group Head of Financial Crime Transformation at HSBC, a position he has held since 2021. He has extensive experience in financial services, having worked in various leadership roles at HSBC and JPMorgan Chase, among other companies.
Current Role at HSBC
Omer Nisanci currently serves as the Group Head of Financial Crime Transformation at HSBC, a position he has held since 2021. In this role, he focuses on enhancing the bank's strategies and initiatives to combat financial crime. His leadership in this area is crucial for maintaining compliance and ensuring the integrity of financial operations within the organization.
Previous Experience at HSBC
Omer Nisanci has held multiple roles at HSBC throughout his career. He served as the Global Head of Change for KYC Services from 2011 to 2012, and later as the Global Head of KYC Services Strategy from 2012 to 2015. He also worked as the Global Head of AML Transformation & FCR Data Transformation from 2017 to 2019, and as the Global Transformation Lead from 2019 to 2021. His extensive experience at HSBC has contributed to significant advancements in the bank's compliance and risk management frameworks.
Career Background
Omer Nisanci's career spans over two decades in the financial services sector. He began his professional journey at First USA Bank as an Assistant Vice President from 1997 to 2000. He then transitioned to JPMorgan Chase, where he held various positions, including Executive Director from 2006 to 2011 and Program Manager - IB Technology from 2003 to 2006. He also worked at United Management Technologies as Vice President from 2000 to 2003 and at Op-IM Technologies Limited as Director from 2003 to 2012.
Educational Background
Omer Nisanci studied at the Wharton School, where he earned a Bachelor of Science degree from 1993 to 1997. This educational foundation has equipped him with the analytical and strategic skills necessary for his roles in financial services and transformation leadership.