John M. Oconnell
Moneycorp
Harrison, NY, US
EMAILS
j••••••••@moneycorp.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@Moneycorp
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EDUCATION
N/A
Pace University - Lubin School of Business
Master of Business Administration - MBA, Finance, General
N/A
Pace University - Lubin School of Business
MBA, Financial Management
N/A
Iona University
Financial Management, Finance
SKILLS
FraudNon-Bank LendingCash ManagementRetail BankingAnti Money LaunderingSanctionDerivativesRelationship ManagementKycComplianceCommercial BankingInternal AuditBank Secrecy ActEnterprise Risk ManagementMergers & AcquisitionsCommercial LendingInternal ControlsFinancial ServicesCredit RiskFinancial InstitutionsMarket RiskAmlAuditingFinancial RegulationBasel Ii
ABOUT JOHN M. OCONNELL
Moneycorp has empowered the compliance function under my leadership as Chief Risk and…
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