Terence O'Brien Email & Phone Number
AML Subject Matter Expert, AML Compliance @ IBM Promontory
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Terence O'Brien Location
- Raleigh, NC, US
Terence O'Brien Work
- 2006 -now AML Subject Matter Expert, AML Compliance @
- 2007 -2008 consultant @
- 2002 -now AML Subject Matter Expert, AML Compliance @ AML Compliance Support Group, LLC
- 2011 -2011 Alumni Member @
- 2007 -2008 consultant @ Bank of Tokyo-Mitsubishi
- 2004 -2005 Consultant @
- 2002 -2003 Compliance Officer, project @
- 1973 -2002 Special Agent @ IRS
Terence O'Brien Education
- St. John's University 1972-1976
- New Hyde Park Memorial
Terence O'Brien Skills
- Auditing
- Fraud Detection
- Regulations
- Banking
- Anti Money Laundering
- Litigation Support
- Securities Regulation
- Internal Investigations
- Private Investigations
- Enterprise Risk Management
- Capital Markets
- Derivatives
- Financial Risk
- Mortgage Lending
- Credit Risk
- FCPA
- OFAC
- Financial Regulation
- Financial Services
- Commercial Banking
- Anti Corruption
- AML
- Forensic Accounting
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Credit
- Financial Institutions
- Forensic Analysis
- Criminal Investigations
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Certified Fraud Examiner
- Corporate Governance
- Investment Banking
- Credit Analysis
- Due Diligence
- Private Banking
- Retail Banking
- KYC
- Investigation
- Sanction
- Loans
- Securities
- Hedge Funds
- Certified Anti Money Laundering
- Internal Audit
Terence O'Brien Summary
- Terence O'Brien, based in Raleigh, NC, US, is currently a AML Subject Matter Expert, AML Compliance at Promontory Financial Group, LLC. Terence O'Brien brings experience from previous roles at Promontory Financial Group, LLC, AML Compliance Support Group, LLC, The Financial Executives Networking Group and Bank of Tokyo-Mitsubishi. Terence O'Brien holds a 1972 - 1976 St. John's University. With a robust skill set that includes Auditing, Fraud Detection, Regulations, Banking, Anti Money Laundering and more. Terence O'Brien has 3 emails and 2 mobile phone numbers on RocketReach.
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