Dennis O'Connor Email & Phone Number
"Intelligence Experteer" @ Anti-Human Trafficking Intelligence Initiative (@TeamATII)
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Dennis O'Connor Location
- New York, NY, US
Dennis O'Connor Work
- "Intelligence Experteer" @ (September 2019 - Present)
- AML Advisory and Investigations @ (September 2018 - April 2019)
- AML Advisory and Sanctions Analyst @ LexisNexis on behalf of Amazon.com,Inc. (October 2016 - April 2017)
- Risk and Compliance Lead @ (February 2016 - June 2016)
- Consultant - Institutional Clients Group - AML Advisory @ (January 2015 - December 2015)
- AML and KYC Analyst-Contract position @ ICS RISK ADVISORS (October 2011 - March 2012)
- Portfolio Accounting Manager @ (October 2007 - January 2010)
- Accounting Supervisor @ CITIGROUP ALTERNATIVE INVESTMENTS (August 2004 - September 2007)
- Assistant Vice President-Specialized Trust Services @ (January 2003 - January 2004)
- Assistant Vice President-Corporate Team @ DEUTSCHE BANK/BANKERS TRUST CO (November 1998 - December 2003)
- Consultant-Settlement DTC, Cedel and Euroclear trading @ CONTROL ASSOCIATES, MERRILL LYNCH (March 1998 - October 1998)
- Global Custody-Accounting Associate @ BARCLAYS BANK PLC (August 1995 - March 1998)
Dennis O'Connor Education
- Bloomfield College
Bachelor of Science (BS) (Management)
- St. Anselm College
Dennis O'Connor Skills
- Risk Management
- Anti Money Laundering
- OFAC
- CAMS
- USA PATRIOT Act
- Fixed Income
- Due Diligence
- Operational Risk
- Hedge Funds
- Cash Management
- Account Reconciliation
- Alternative Investments
- Derivatives
- Equities
- Bloomberg
- Corporate Actions
- Fund Of Funds
- Accounting
- Banking
- Compliance
Dennis O'Connor Summary
- Dennis O'Connor, based in New York, NY, US, is currently a "Intelligence Experteer" at Anti-Human Trafficking Intelligence Initiative (ATII). Dennis O'Connor brings experience from previous roles at ACA Compliance Group, LexisNexis on behalf of Amazon.com,Inc., AML Compliance Advisors and Citi. Dennis O'Connor holds a Bachelor of Science (BS) in Management @ Bloomfield College. With a robust skill set that includes Risk Management, Anti Money Laundering, OFAC, CAMS, USA PATRIOT Act and more. Dennis O'Connor has 1 emails and 2 mobile phone numbers on RocketReach.
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