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
- 2025 -now Research Director @
- 2019 -now Managing Director, Non-Financial Risk Management @ Integrated Risk, LLC
- 2022 -2024 Research Director @
- 2022 -2022 Head of Financial Crime Compliance, North America @
- 2015 -2019 Global Head of AML Risk Management @
- 2014 -2015 US Head of Operational Risk Modeling and Analytics @
- 2010 -2014 Director - Compliance Analytics @
- 2009 -2010 Executive Director of Operational Risk @
- 2008 -2008 Vice President - Risk and Capital Modeling @ Residual Value Insurance Group
- 2004 -2008 Director, Risk Management @
- 2002 -2004 Financial Engineer - Enterprise Risk @
- 2000 -2002 Vice President - Operational Risk @ NetRisk
- 1997 -2000 Manager - Capital Markets, Quantitative Methods @
- 1996 -1997 North American Funding @
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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