Brandon O'Connor Email & Phone Number

Vice President @ Citi

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Brandon O'Connor Location

Florida, United States

Brandon O'Connor Work

Vice President @ (July 2025 - Present)
Vice President @ (September 2022 - February 2025)
AVP Compliance Business Control Sr Analyst @ (June 2020 - September 2022)
Compliance AML KYC Analyst @ (March 2019 - June 2020)
Fraud Specialist @ (January 2016 - March 2019)
Master at Arms (Reservist and DEP) @ (September 2010 - January 2018)
Retail Sales Associate @ (June 2013 - December 2015)

Brandon O'Connor Education

DeVry University
Bachelor’s Degree (Technical Management)
2014-2016
UCF College of Business
Associate of Arts (A.A.) (Marketing)
2006-2009

Brandon O'Connor Skills

Analytical Skills
Anti-Money Laundering
Attention to Detail
Audit Management
Audit Readiness
Bank Secrecy Act
Banking
Business Analysis
Business Continuity
Business Continuity Planning
Business Process Mapping
Business Reporting
Business Transformation
Communication
Compliance Management
Compliance Management Systems
Compliance Monitoring
Compliance Testing
Conflict Resolution Skills
Continuous Process Improvement
Control Writing
Creative Problem Solving
Customer Service
Data Analysis
Data Analytics
Data Validation
Data Visualization
Driving Results
Due Diligence
English
Enterprise Risk Management
Equal Credit Opportunity Act (ECOA)
Excel Formulas
External Audits
FCRA
Fair Lending Laws
Financial Controlling
Financial Policies
Financial Regulation
Financial Services
Fraud Analysis
Fraud Detection
Fraud Investigations
Fraud Prevention
Governance, Risk Management, and Compliance (GRC)
Industry standards
Internal Audits
Internal Controls
Interpersonal Skills
Investigation
KYC Verification
Legal Compliance
Microsoft Excel
Microsoft Office
Microsoft Word
Oral Communication
Organization Skills
Pivot Tables
Policies & Procedures
Policy Management
PowerPoint
Problem Solving
Project Delivery
Project Management
Records Management
Regulatory Compliance
Regulatory Requirements
Report Production
Reporting
Reporting Metrics
Requirements Analysis
Requirements Gathering
Retail Inventory Management
Risk Analysis
Risk Assessment
Risk Control Self Assessment (RCSA)
Risk Management
Root Cause
SQL
Sales
Salesforce.com
Sarbanes-Oxley Act
Security Operations
Six Sigma
Store Operations
Strategic Thinking
Tableau
Team Leadership
Team Management
Test Cases
Test Planning
Testing
Time Management
Training
Training & Development
Transaction Monitoring
U.S. Office of Foreign Assets Control (OFAC)
User Acceptance Testing
Visio
Writing

Brandon O'Connor Summary

Brandon O'Connor, based in Florida, United States, is currently a Vice President at Citi. Brandon O'Connor brings experience from previous roles at Citi. Brandon O'Connor holds a 2014 - 2016 Bachelor’s Degree in Technical Management @ DeVry University. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Attention to Detail, Audit Management, Audit Readiness and more. Brandon O'Connor has 2 emails and 1 mobile phone numbers on RocketReach.