Hatidzhe Hasan

● Led and performed global audit assignments in all Airbus divisions (commercial, defence & space, helicopters) evaluating the effectiveness of the first-and second-line of internal controls. ● Conducted comprehensive audits using data analytics to identify compliance breaches, potential employee fraud and violations of anti-bribery and corruption laws as well as company policies; reported findings to stakeholders and provided actionable recommendations to operational teams resulting in improved business practices and adherence to legal requirements. ● Revamped and implemented the company-wide affiliates audit project, assessing the global reach of Airbus’ compliance program, recommending corrective actions and following up the results with the affiliates. ● Collaborated with Legal & Compliance teams on internal investigations into allegations of employee misconduct, performing analytical research, collecting documentary evidence, conducting sensitive forensic interviews and writing detailed case reports. ● Delivered anti-bribery/corruption training sessions to improve awareness in various functions.

● Worked in PwC's Forensic Services practice between 2012 and 2018 and developed from a "Senior Associate" grade to "Manager" grade. Helped global clients spanning pharmaceuticals, consumer goods, energy and manufacturing industries. ● Investigated allegations of bribery, asset misappropriation, embezzlement and other misconduct based on financial analyses and review of supporting documents, resulting in significant legal and financial repercussions. Conducted sensitive witness and suspect interviews. ● Managed international companies’ internal audits on their Turkish subsidiaries and distributors. Identified violations of anti-corruption regulations and companies’ internal code of conduct. ● Completed 30+ compliance due diligence projects on third parties (pre/post-acquisition business partners, suppliers, distributors and customers). ● Spearheaded comprehensive corporate intelligence reviews on Turkey ’s leading companies and individuals including checks on commercial registry databases, adverse media presence, global sanctions and enforcement lists. ● Advised companies on enhancing internal controls following fraud risk assessments to address their fraud risks and to establish a robust compliance environment. ● Mentored junior team members their career path at PwC, acted as a Forensics Resources Manager collaborating with other European PwC entities to establish the right teams for clients, supported the pharmaceuticals industry clients in legal reporting requirements as a PwC Turkey Pharma Team member.