Patty O'Connor Email & Phone Number
Founder and CEO
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Patty O'Connor Location
- St. Augustine, FL, US
Patty O'Connor Work
- Independent Director, Board of Directors and member of the BSA and AML and Sanctions Board Committee @ (October 2022 - Present)
- Founder and CEO @ Compliance Strategy Group (July 2018 - Present)
- Member of the Board of Advisors @ (September 2020 - August 2021)
- U.S. Head of Financial Crime Compliance @ (January 2014 - January 2018)
- Managing Director @ Bank of America Merrill Lynch (May 2013 - December 2013)
- Managing Director @ Bank of America Merrill Lynch (September 2011 - May 2013)
- Asia Pacific Head of Financial Crime Compliance @ (October 2008 - September 2011)
- Special Agent @ Federal Bureau of Investigation (October 1995 - September 2008)
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
- Background Checks
- Bank Secrecy Act
- Capital Markets
- Certified Fraud Examiner
- Computer Forensics
- Corporate Governance
- Corporate Security
- Counterterrorism
- Criminal Law
- Crisis Management
- Due Diligence
- Enforcement
- Enterprise Risk Management
- Executive Protection
- FCPA
- FINRA
- Financial Institutions
- Financial Regulation
- Financial Risk
- Forensic Accounting
- Governance
- Government
- Intelligence
- Internal Investigations
- Investigation
- KYC
- Legal Compliance
- Litigation Support
- OFAC
- Operational Risk
- Operational Risk Management
- Physical Security
- Policy
- Prime Brokerage
- Privacy Law
- Private Investigations
- Protection
- Regulations
- Risk Assessment
- Risk Management
- Securities
- Securities Regulation
- Security Management
- Security Operations
- Strategy
- Surveillance
- USA PATRIOT Act
- Operational Risk...
- Enterprise Risk...
- Leadership
- Enterprise Risk
- Public Speaking
- Financial Analysis
- 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, Background Checks, Bank Secrecy Act, Capital Markets and more. Patty O'Connor has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Patty O'Connor?
Find contact details for 700 million professionals.
Others Named Patty O'Connor
Patty O'Connor
Founder and CEO
St. Augustine, FL, US
Patty O'Connor
Chief Operations Officer
San Diego, CA, US
Patty O'Connor
Service Line Director for Skilled Trades
Denver, CO, US
Patty O'Connor
Associate Director of Alumni Relations
North Canaan, CT, US
Patty O'Connor
Vice President -Insurance Sales
Manasquan, NJ, US
Patricia O'Connor
Vice President, LTC Operations
Buffalo, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co