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Brendan O'Donnell Location
New York, NY, US
Brendan O'Donnell Work
Business Development Director @ (February 2018 - Present)
Brendan O'Donnell Skills
Anti Money Laundering
Fraud Investigations
Business Development
KYC
Finance
Bank Secrecy Act
Financial Services
Investigation
Transaction Processing
Due Diligence
U.S. Office of Foreign Assets Control (OFAC)
BSA
OFAC
Remediation Services (LOOK BACKS)
Brendan O'Donnell Summary
Brendan O'Donnell, based in New York, NY, US, is currently a Business Development Director at ARC Risk and Compliance. With a robust skill set that includes Anti Money Laundering, Fraud Investigations, Business Development, KYC, Finance and more. Brendan O'Donnell has 2 emails and 2 mobile phone numbers on RocketReach.
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