“John is one of the top compliance executives in the international banking community in New York. He joined two compliance programs, PT Bank Negara and Hua Nan, when they were under significant regulatory scrutiny and spearheaded major program transformations to meet industry best practices. Specifically, he implemented a transaction monitoring and sanctions system and a supporting model framework. John initiated and chaired international oversight forums, as well as community roundtables. Given his public sector background and experience at top US banks, he has a strong subject matter expertise in all aspects of compliance.”
About
Energetic and proficient. With my various experiences in the compliance field, I have…
Activity
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FinCEN has issued an interim final rule exempting domestic reporting companies and U.S. persons who are beneficial owners of foreign reporting…
FinCEN has issued an interim final rule exempting domestic reporting companies and U.S. persons who are beneficial owners of foreign reporting…
Liked by John M. O'Connell
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Recently, I attended the 6th Annual Workforce Development Summit hosted by the Westchester County Association, where we explored what it takes to…
Recently, I attended the 6th Annual Workforce Development Summit hosted by the Westchester County Association, where we explored what it takes to…
Liked by John M. O'Connell
Experience & Education
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PT. BANK NEGARA INDONESIA (Persero) Tbk.
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Licenses & Certifications
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Certified Bank Examiner
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Recommendations received
4 people have recommended John M.
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Meet the three Tufts faculty recently named fellows of the American Association for the Advancement of Science, the world’s largest scientific…
Meet the three Tufts faculty recently named fellows of the American Association for the Advancement of Science, the world’s largest scientific…
Liked by John M. O'Connell
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We're thrilled to celebrate and honor the incredible women who inspire us every day. Employee spotlights ➡️ https://lnkd.in/eXDuxcSj
We're thrilled to celebrate and honor the incredible women who inspire us every day. Employee spotlights ➡️ https://lnkd.in/eXDuxcSj
Liked by John M. O'Connell
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Was glad to start my day with CBS News to try and explain what’s in store for the consumer as a result of yesterday’s “liberation day” announcement…
Was glad to start my day with CBS News to try and explain what’s in store for the consumer as a result of yesterday’s “liberation day” announcement…
Liked by John M. O'Connell
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There’s nothing like the spirit of the Yonkers St. Patrick’s Day Parade! From the music to the sea of green, it was great to celebrate Irish heritage…
There’s nothing like the spirit of the Yonkers St. Patrick’s Day Parade! From the music to the sea of green, it was great to celebrate Irish heritage…
Liked by John M. O'Connell
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A special evening at the Westchester Rockland Guardians Annual Scholarship Dinner, where I celebrated the remarkable Rice Family — J. Roger Rice…
A special evening at the Westchester Rockland Guardians Annual Scholarship Dinner, where I celebrated the remarkable Rice Family — J. Roger Rice…
Liked by John M. O'Connell
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Stay ahead in your digital journey! Register now for our April 2 Webinar: Practical AI Use Cases to Accelerate Financial Institutions’ Digital…
Stay ahead in your digital journey! Register now for our April 2 Webinar: Practical AI Use Cases to Accelerate Financial Institutions’ Digital…
Liked by John M. O'Connell
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Jonathan C. Almeida and the team at AML Partners are near and dear to my heart. All the best, Jon.
Jonathan C. Almeida and the team at AML Partners are near and dear to my heart. All the best, Jon.
Liked by John M. O'Connell
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On International Transgender Day of Visibility, I was proud to launch Westchester County’s new campaign: “Seen, Safe, Supported: Westchester Stands…
On International Transgender Day of Visibility, I was proud to launch Westchester County’s new campaign: “Seen, Safe, Supported: Westchester Stands…
Liked by John M. O'Connell
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