Margaret O'Brien's Location
Boston, MA, US
Margaret O'Brien's Work
- Director, Compliance @ Sun Life Financial
- Director, Financial Crimes Compliance @ BNY Mellon Asset Management North America Corporation (AMNA)
- Senior Compliance Officer, AML Officer, Sanctions Coordinator @ Standish Mellon Asset Management Company
- BSA and AML Consultant @ AMLUSA, LLC
- BSA Compliance Manager @ Banco Santander Puerto Rico
- BSA Compliance Officer @ FirstBank of Puerto Rico
Margaret O'Brien's Education
- University of Puerto Rico School of Law
Juris Doctor (J.D.)
1998 - 2002 - University of California, Santa Cruz
Bachelor's Degree (Community Studies & Latin American Studies)
Margaret O'Brien's Skills
- Anti Money Laundering
- Bank Secrecy Act
- Due Diligence
- Sanction
- KYC
- Financial Services
- Securities
- USA PATRIOT Act
- Financial Reporting
- CAMS
Margaret O'Brien's Summary
Margaret O'Brien, based in Boston, MA, US, is currently a Director, Compliance at Sun Life Financial, bringing experience from previous roles at BNY Mellon Asset Management North America Corporation (AMNA), Standish Mellon Asset Management Company, AMLUSA, LLC and Banco Santander de Puerto Rico. Margaret O'Brien holds a 1998 - 2002 Juris Doctor (J.D.) @ University of Puerto Rico School of Law. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Due Diligence, Sanction, KYC and more, Margaret O'Brien contributes valuable insights to the industry. Margaret O'Brien has 1 email on RocketReach.
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