Sean Hegarty Email & Phone Number
Managing Director - Global Head of Fraud - Asset and Wealth Management @ J.P. Morgan
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Sean Hegarty Location
- New York, NY, US
Sean Hegarty Work
- Managing Director - Global Head of Fraud - Asset and Wealth Management @ (September 2015 - Present)
- Director of Fraud Risk - Personal and Corporate Banking @ (March 2015 - September 2015)
- Global Head of Fraud Strategy - Corporate Banking and Wealth and Investment Management @ (September 2013 - March 2015)
- Global Fraud Leader - GE Capital Global Banking @ (May 2010 - September 2013)
- Senior Manager - Global Fraud Management Team @ (July 2007 - April 2011)
- Head of Fraud and Recoveries @ (January 2007 - June 2007)
- Head of Fraud @ (May 2004 - January 2007)
- Internal Audit then Fraud Manager @ (June 2000 - June 2003)
- forensic accountant @ (January 1995 - January 2000)
Sean Hegarty Education
- University of Liverpool
Law (Law)
1991-1994
Sean Hegarty Skills
- Financial Risk
- Risk Management
- Operational Risk
- Banking
- Credit Risk
- Credit Cards
- Operational Risk Management
- Finance
- Leadership
- Internal Audit
- Basel II
- Business Strategy
- Credit
- Risk Assessment
- Credit Analysis
- Relationship Management
- Management
- Retail Banking
- AML
- Portfolio Management
- Financial Services
- Payments
- Enterprise Risk Management
- Governance
- Internal Controls
- Forensic Analysis
- KYC
- Due Diligence
- Auditing
- Financial Analysis
- Debit Cards
- Fraud Detection
- Corporate Finance
- Credit Scoring
- Risk Analytics
- Loans
- Cards
- Risk Analysis
- Anti Money Laundering
- Market Risk
- Financial Regulation
- Financial Modeling
- Corporate Governance
- Financial Audits
- Structured Finance
- IT Audit
- Sarbanes-Oxley Act
- Strategic Financial Planning
- Treasury Management
- PowerPoint
- Fraud Management
- Microsoft Office
- Microsoft Word
- Asset Management
- Sarbanes Oxley Act
Sean Hegarty Summary
- Sean Hegarty, based in New York, NY, US, is currently a Managing Director - Global Head of Fraud - Asset and Wealth Management at J.P. Morgan. Sean Hegarty brings experience from previous roles at Barclays and GE Capital - Global Banking. Sean Hegarty holds a 1991 - 1994 Law in Law @ University of Liverpool. With a robust skill set that includes Financial Risk, Risk Management, Operational Risk, Banking, Credit Risk and more. Sean Hegarty has 3 emails and 1 mobile phone numbers on RocketReach.
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