Contact Dennis Oconnor
Email & Phone Number
AML Advisory & Sanctions Analyst
Dennis Oconnor Email Addresses
Dennis Oconnor Phone Numbers
Dennis Oconnor's Work Experience
Anti-Human Trafficking Intelligence Initiative (ATII)
"Intelligence Experteer"
September 2019 to Present
ACA Compliance Group
AML Advisory & Investigations
September 2018 to April 2019
LexisNexis on behalf of Amazon.com,Inc.
AML Advisory & Sanctions Analyst
October 2016 to April 2017
AML Compliance Advisors
Risk & Compliance Lead
February 2016 to June 2016
Citi
Consultant - Institutional Clients Group - AML Advisory
January 2015 to December 2015
ICS RISK ADVISORS
AML/KYC Analyst-Contract position
October 2011 to March 2012
Loeb Capital Management
Portfolio Accounting Manager
October 2007 to January 2010
CITIGROUP ALTERNATIVE INVESTMENTS
Accounting Supervisor
August 2004 to September 2007
State Street Corporation
Assistant Vice President-Specialized Trust Services
January 2003 to January 2004
DEUTSCHE BANK/BANKERS TRUST CO
Assistant Vice President-Corporate Team
November 1998 to December 2003
CONTROL ASSOCIATES, MERRILL LYNCH
Consultant-Settlement DTC, Cedel and Euroclear trading
March 1998 to October 1998
BARCLAYS BANK PLC
Global Custody-Accounting Associate
August 1995 to March 1998
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Dennis Oconnor's Education
Bloomfield College
St. Anselm College
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Frequently Asked Questions about Dennis Oconnor
What is Dennis Oconnor email address?
Email Dennis Oconnor at [email protected], [email protected] and [email protected]. This email is the most updated Dennis Oconnor's email found in 2024.
How to contact Dennis Oconnor?
To contact Dennis Oconnor send an email to [email protected], [email protected] or [email protected].
What company does Dennis Oconnor work for?
Dennis Oconnor works for Anti-Human Trafficking Intelligence Initiative (ATII)
What is Dennis Oconnor's role at Anti-Human Trafficking Intelligence Initiative (ATII)?
Dennis Oconnor is "Intelligence Experteer"
What is Dennis Oconnor's Phone Number?
Dennis Oconnor's phone (212) ***-*299
What industry does Dennis Oconnor work in?
Dennis Oconnor works in the Financial Services industry.
Dennis Oconnor Email Addresses
Dennis Oconnor Phone Numbers
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Dennis Oconnor's Ranking
Ranked #376 out of 7,526 for "Intelligence Experteer" in New York
Dennis Oconnor's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Dennis Oconnor's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 86% chance that Dennis Oconnor is seeking for new opportunities
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Dennis Oconnor's Social Media Links
/in/dennoc44