Sean O'Malley Email & Phone Number
Research Director @ Chartis Research
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Sean O'Malley Location
- Hudson, WI, US
Sean O'Malley Work
- Research Director @ (July 2025 - Present)
- Managing Director, Non-Financial Risk Management @ Integrated Risk, LLC (October 2019 - Present)
- Research Director @ (November 2022 - May 2024)
- Head of Financial Crime Compliance, North America @ (January 2022 - June 2022)
- Global Head of AML Risk Management @ (June 2015 - May 2019)
- US Head of Operational Risk Modeling and Analytics @ (March 2014 - June 2015)
- Director - Compliance Analytics @ (September 2010 - March 2014)
- Executive Director of Operational Risk @ (November 2009 - September 2010)
- Vice President - Risk and Capital Modeling @ Residual Value Insurance Group (January 2008 - December 2008)
- Director, Risk Management @ (June 2004 - January 2008)
- Financial Engineer - Enterprise Risk @ (January 2002 - January 2004)
- Vice President - Operational Risk @ NetRisk (January 2000 - January 2002)
- Manager - Capital Markets, Quantitative Methods @ (January 1997 - January 2000)
- North American Funding @ (January 1996 - January 1997)
Sean O'Malley Education
- Carnegie Mellon University - Tepper School of Business
MBA (Finance)
1994-1996 - University of Minnesota-Twin Cities
Bachelor of Science (B.S.) (Economics)
1992
Sean O'Malley Skills
- Information Sharing
- Consumer Privacy
- Business Risk
- Financial Crimes Investigations
- Written Communication
- Policies & Procedures
- Business Requirements
- Root Cause
- Key Performance Indicators
- Conflict Resolution
- Information Security Analysis
- Regulatory Requirements
- Strategic Business Management
- Risk Appetite
- Global Business
- Critical Thinking
- Control Testing
- Communication
- Handle Multiple Projects
- Risk Management
- Funding
- Compliance
- Portfolio Management
- Financial Risk
- Data Governance
- Business Analysis
- Trading Systems
- Finance
- Fixed Income
- Credit Risk
- Capital Markets
- Enterprise Risk Management
- Derivatives
- Cross-functional Team Leadership
- Operational Risk
- Banking
- Equities
- Vendor Management
- Analytics
- Risk Assessment
- Cross Functional Team Leadership
Sean O'Malley Summary
- Sean O'Malley, based in Hudson, WI, US, is currently a Research Director at Chartis Research. Sean O'Malley brings experience from previous roles at Integrated Risk, LLC, IDC, Tata Consultancy Services and State Street. Sean O'Malley holds a 1994 - 1996 MBA in Finance @ Carnegie Mellon University - Tepper School of Business. With a robust skill set that includes Information Sharing, Consumer Privacy, Business Risk, Financial Crimes Investigations, Written Communication and more. Sean O'Malley has 2 emails and 1 mobile phone numbers on RocketReach.
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