Patty O'Connor Email & Phone Number
Founder and CEO
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Patty O'Connor Location
- St. Augustine, FL, US
Patty O'Connor Work
- 2022 -now Independent Director, Board of Directors and member of the BSA and AML and Sanctions Board Committee @
- 2018 -now Founder and CEO @ Compliance Strategy Group
- 2020 -2021 Member of the Board of Advisors @
- 2014 -2018 U.S. Head of Financial Crime Compliance @
- 2013 -2013 Managing Director @ Bank of America Merrill Lynch
- 2011 -2013 Managing Director @ Bank of America Merrill Lynch
- 2008 -2011 Asia Pacific Head of Financial Crime Compliance @
- 1995 -2008 Special Agent @ Federal Bureau of Investigation
Patty O'Connor Education
- Fairfield University
B.S. (Finance, Economics)
- University of San Diego School of Law
JD (Law)
- University of San Diego
MBA
Patty O'Connor Skills
- AML
- Anti Money Laundering
- Risk Management
- Due Diligence
- Internal Investigations
- KYC
- Private Investigations
- Securities Regulation
- Risk Assessment
- Securities
- Strategy
- Financial Risk
- Financial Regulation
- Corporate Governance
- Investigation
- Certified Fraud Examiner
- Operational Risk...
- OFAC
- FCPA
- Corporate Security
- Counterterrorism
- Crisis Management
- Government
- Intelligence
- Enforcement
- Enterprise Risk...
- Forensic Accounting
- Capital Markets
- Protection
- Litigation Support
- Physical Security
- Surveillance
- Executive Protection
- Legal Compliance
- Regulations
- Criminal Law
- USA PATRIOT Act
- Policy
- Security Management
- Background Checks
- Bank Secrecy Act
- FINRA
- Privacy Law
- Prime Brokerage
- Governance
- Financial Institutions
- Security Operations
- Computer Forensics
- Operational Risk
- Leadership
- Enterprise Risk
- Public Speaking
- Enterprise Risk Management
- Financial Analysis
- Operational Risk Management
- Business Strategy
- Management
- Research
Patty O'Connor Summary
- Patty O'Connor, based in St. Augustine, FL, US, is currently a Founder and CEO at Compliance Strategy Group . Patty O'Connor brings experience from previous roles at Stern International Bank, Solidus Labs, HSBC and Bank of America Merrill Lynch. Patty O'Connor holds a B.S. in Finance, Economics @ Fairfield University. With a robust skill set that includes AML, Anti Money Laundering, Risk Management, Due Diligence, Internal Investigations and more. Patty O'Connor has 1 emails on RocketReach.
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