John O'Connell Email

Chief Risk and Compliance Officer @ Moneycorp (Past)

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John O'Connell Location

Harrison, NY, US

John O'Connell Work

2025 - 2026 Chief Risk and Compliance Officer @ Moneycorp
2021 - 2025 Chief Compliance Officer @ PT. BANK NEGARA INDONESIA (Persero) Tbk.
2021 - 2025 Chief Compliance Officer @ PT. BANK NEGARA INDONESIA (Persero) Tbk.

2017 - 2021 Chief Compliance Officer @ Hua Nan Bank
2012 - 2017 MD - Compliance Head @ JPMorgan Chase & Co.
2012 - 2017 Chief Compliance Officer - Business Banking, Merchant Services, Auto, and Student Lending @ JPMorgan Chase & Co.
2012 - 2012 Compliance Director - US Commercial Banking @ Citi
2010 - 2012 Compliance Director - Small Business Banking @ Citi
2008 - 2010 Compliance Head - Commercial Business @ Capital One
2008 - 2008 AML director @ citibank NA

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John O'Connell Education

Iona University
Financial Management (Finance)
Pace University - Lubin School of Business
MBA (Financial Management)
Pace University - Lubin School of Business
Master of Business Administration - MBA (Finance, General)

John O'Connell Skills

AML
KYC
Commercial Banking

Retail Banking
Financial Institutions
Internal Controls
Credit Risk
Sanction
Financial Regulation
Relationship Management

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John O'Connell Summary

John O'Connell, based in Harrison, NY, US, was previously a Chief Risk and Compliance Officer at Moneycorp. John O'Connell brings experience from previous roles at PT. BANK NEGARA INDONESIA (Persero) Tbk., Hua Nan Bank and JPMorgan Chase & Co.. John O'Connell holds a Financial Management in Finance @ Iona University. With a robust skill set that includes AML, KYC, Commercial Banking, Retail Banking, Financial Institutions and more. John O'Connell has 2 emails on RocketReach.

John O'Connell Emails

Found 2 emails

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