Thomas O'Brien Email & Phone Number
Senior Vice President - Chief Compliance Officer @ Metropolitan Commercial Bank
Thomas O'Brien's Location
New York, NY, US
Thomas O'Brien's Work
- Senior Vice President - Chief Compliance Officer @ Metropolitan Commercial Bank
- Senior Vice President - Chief Compliance Officer @ Metropolitan Commercial Bank
- Senior Vice President - Director of Regulatory Compliance @ Dime Community Bank
- Principal Consultant - Northeast Region @ Capco
- Vice President - Compliance Testing Group @ Goldman Sachs
- Compliance Manager @ ICS Risk Advisors
- Director - Compliance Audit - Internal Audit Group @ American Express
- Associate Compliance Officer - US Banking and FHC Compliance @ CIBC
- Assistant Vice President - Compliance @ HSBC
- Assistant Vice President - Auditor @ U.S. Trust
Thomas O'Brien's Education
- Northeastern University
Masters (Business Administration, Marketing, Management)
2009 - 2011 - Lafayette College
Bachelor of Arts (Law, Government)
1988 - 1992 - Bergen Catholic High School
Thomas O'Brien's Skills
- Internal Audit
- Financial Services
- Anti Money Laundering
- AML
- OFAC
- Internal Controls
- Financial Risk
- Bank Secrecy Act
- Enterprise Risk Management
- Risk Assessment
Thomas O'Brien's Summary
Thomas O'Brien, based in New York, NY, US, is currently a Senior Vice President - Chief Compliance Officer at Metropolitan Commercial Bank (New York), bringing experience from previous roles at Metropolitan Commercial Bank, Dime Community Bank, Capco and Goldman Sachs. Thomas O'Brien holds a 2009 - 2011 Masters in Business Administration, Marketing, Management @ Northeastern University. With a robust skill set that includes Internal Audit, Financial Services, Anti Money Laundering, AML, OFAC and more, Thomas O'Brien contributes valuable insights to the industry. Thomas O'Brien has 3 emails and 1 mobile phone number on RocketReach.
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