Kevin O'Connor Email & Phone Number
Director, Third-Party Risk Solutions @ Blue Umbrella Limited
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Kevin O'Connor Location
- Freehold Township, NJ, US
Kevin O'Connor Work
- 2024 - now Director, Third-Party Risk Solutions @
- 2019 - 2023 Director, Risk and Compliance @
- 2013 - 2017 Head of Americas - Integrity Diligence (Forensic and Integrity Servcies) @
- 2009 - 2013 Global Investigations and Compliance @
- 2007 - 2008 Principal @
- 1999 - 2007 Senior Manager @
- 1998 - 1999 Senior Consultant @
Kevin O'Connor Education
- University of Notre Dame
- Saint John's University
- Saint Peter's Prep
Kevin O'Connor Skills
- FCPA
- Due Diligence
- AML
- Forensic Accounting
- Risk Assessment
- Internal Controls
- Litigation Support
- Auditing
- Internal Investigations
- Private Investigations
- Anti-corruption
- OFAC
- Banking
- Internal Audit
- Computer Forensics
- Investigation
- Operational Risk Management
- Financial Analysis
- Bank Secrecy Act
- Corporate Governance
- Risk Management
- Forensic Analysis
- KYC
- Leadership
- SEC filings
- Sarbanes-Oxley Act
- Financial Services
- Business Valuation
- Litigation Consulting
- Background Checks
- Mergers & Acquisitions
- CPA
- Anti Money Laundering
- Fraud Investigations
- Accounting
- U.S. Office of Foreign Assets Control (OFAC)
- Private Equity
- Equities
- Investments
- Valuation
- Finance
- Financial Modeling
- Hedge Funds
- Strategy
- Derivatives
- Fixed Income
- Equity Valuation
- Mentoring
- Options
- Capital Markets
- Corporate Finance
- Investment Banking
- Management
- Sales
- Financial Markets
- Mergers and Acquisitions
- Business Strategy
- Sales Management
- P&l Management
- Anti Corruption
- Sarbanes Oxley Act
- u.s. Office of Foreign Assets Control
Kevin O'Connor Summary
- Kevin O'Connor, based in Freehold Township, NJ, US, is currently a Director, Third-Party Risk Solutions at Blue Umbrella Limited. Kevin O'Connor brings experience from previous roles at Dow Jones, Ernst & Young, Navigant Consulting and UHY Advisors. Kevin O'Connor holds a University of Notre Dame. With a robust skill set that includes FCPA, Due Diligence, AML, Forensic Accounting, Risk Assessment and more. Kevin O'Connor has 3 emails and 2 mobile phone numbers on RocketReach.
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Top Blue Umbrella Limited Employees
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IT Director
Delhi, India
Isabel Yeung
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Rahul Sharma
Senior Operations Manager
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David Taylor
Executive Director
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Jeannie Lo
Client Success Director
Vancouver, BC, CA
Don Chau
Finance Director
Hong Kong
Rahul Goel
Senior Analyst
Ghaziabad, UP, IN
Rakesh Baweja
Founder and CEO
Delhi, India
Bhawna Gaur
Human Resources Recruiting Specialist
Ghaziabad, UP, IN
Muhammad Fahmy
Due Diligence Analyst
Kuala Lumpur, MY
Aman Sharma
IT Manager, Enterprise Solutions
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Ka Lam
Research Associate
Kowloon, Hong Kong
Shivangi V.
Operations Manager - Due Diligence
Delhi, India
Nira Rashid
Senior Human Resources Manager
Bayan Lepas, MY
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