Amy O'Leary Email & Phone Number
Chief Compliance Officer, Capital Bank and Trust @ FocusPoint Private Capital Group
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Amy O'Leary Location
- Indianapolis, IN, US
Amy O'Leary Work
- Chief Compliance Officer, Capital Bank and Trust @ (April 2009 - Present)
- Vice President Compliance @ (August 2004 - April 2009)
- Business Analyst @ (June 2001 - July 2004)
- Manager @ (May 1996 - May 2002)
Amy O'Leary Education
- Indiana State University
Bachelor's degree (Marketing)
1987-1990
Amy O'Leary Skills
- Anti-Money Laundering
- Internal Audits
- Program Management
- Regulatory Compliance
- Risk Assessment
- Research
- Compliance
- Legal
- Capital
Amy O'Leary Summary
- Amy O'Leary, based in Indianapolis, IN, US, is currently a Chief Compliance Officer, Capital Bank and Trust at Capital Group. Amy O'Leary brings experience from previous roles at Capital Group. Amy O'Leary holds a 1987 - 1990 Bachelor's degree in Marketing @ Indiana State University. With a robust skill set that includes Anti-Money Laundering, Internal Audits, Program Management, Regulatory Compliance, Risk Assessment and more. Amy O'Leary has 1 emails and 2 mobile phone numbers on RocketReach.
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