Patty O'Connor Email & Phone Number

Founder and CEO @ Compliance Strategy Group

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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 @ Stern International Bank
2018 - now Founder and CEO @ Compliance Strategy Group
2020 - 2021 Member of the Board of Advisors @ Solidus Labs

2014 - 2018 U.S. Head of Financial Crime Compliance @ HSBC
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 @ Goldman Sachs
1995 - 2008 Special Agent @ Federal Bureau of Investigation

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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

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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 and 1 mobile phone numbers on RocketReach.

Patty O'Connor Emails

Found 1 emails

@sternbank.com

Patty O'Connor Phone Numbers

Found 6 phone numbers

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