Thomas O'Donnell Email & Phone Number
Partner and Principal @ EY
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Thomas O'Donnell Location
- New York, NY, US
Thomas O'Donnell Work
- 2010 -now Partner and Principal @
- 2005 -2009 Manager @
- 1998 -2005 Senior Associate @
Thomas O'Donnell Education
- Seton Hall University 1993-1997
Thomas O'Donnell Skills
- Business Intelligence
- Strategy
- Business Process
- Financial Statements
- Anti Money Laundering
- Enterprise Risk Management
- Compliance
- Compliance Testing
- Corporate Governance
- Banking
- Private Banking
- Due Diligence
- Investment Banking
- AML
- KYC
- OFAC
- Financial Risk
- Risk Management
- Financial Analysis
- Transaction Processing
- Operational Risk
- Sanction
- Hedge Funds
- Bank Secrecy Act
- FCPA
- Regulations
- USA PATRIOT Act
- Financial Regulation
- Operational Risk Management
- Financial Services
- Forensic Accounting
- Internal Audit
- Management
- U.S. Office of Foreign Assets Control (OFAC)
- Supervisor
- Enterprise Risk
- Regulatory
- u.s. Office of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Thomas O'Donnell Summary
- Thomas O'Donnell, based in New York, NY, US, is currently a Partner and Principal at EY. Thomas O'Donnell brings experience from previous roles at PricewaterhouseCoopers LLP and KPMG LLP. Thomas O'Donnell holds a 1993 - 1997 Seton Hall University. With a robust skill set that includes Business Intelligence, Strategy, Business Process, Financial Statements, Anti Money Laundering and more. Thomas O'Donnell has 2 emails on RocketReach.
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