Directory

>

Julie O'connor

avatar

Julie O'connor

Senior Consultant/Audit Manager | MVB Financial Corp. (MVBF)

New York, New York, United States

View contact details (it's free)

Julie O'connor

Summary

Julie O'Connor is an accomplished Regulatory Compliance and Accounting Executive with over two decades of experience in the fintech sector. She specializes in Banking-as-a-Service, BSA/AML compliance, and enterprise risk management, demonstrating a strong ability to navigate complex regulatory environments. Julie has held various leadership roles, including Chief Fintech Risk and AML Officer at MVB Financial Corp, where she drives business process transformation and global expansion initiatives. Her extensive background includes significant consulting experience, allowing her to provide strategic advice to executive teams. Julie's educational foundation includes an MBA and a BS in Accounting, complemented by a certificate from the Graduate Banking School. She is passionate about leveraging technology to enhance compliance frameworks and improve operational efficiencies. Julie is known for her collaborative approach and her commitment to fostering a culture of compliance and risk awareness within organizations.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Consulting Experience

Julie O'connor

Work Experience

company logo

Chief Fintech Risk and AML Officer at

MVB Financial Corp. (MVBF)

March 2023 - Present

Logos provided by Logo.dev

Julie O'connor

Education

Tennessee Tech University - College of Business

January 1997 - January 2000

Louisiana State University, Certificate Graduate Banking School, Banking

January 2004 - January 2006

Tennessee Tech University - College of Business, MBA

January 1997 - January 2000

Tennessee Tech University - College of Business, BS, Accounting

January 1993 - January 1997

Frequently Asked Questions about Julie O'connor

What is Julie O'connor email address?

Julie O'connor's primary email address is ********@mvbbanking.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Julie O'connor work for?

Julie O'connor is a Senior Consultant/Audit Manager at MVB Financial Corp. (MVBF).

Where Julie O'connor graduated from?

Julie O'connor holds a degree in null from Tennessee Tech University - College of Business.

How can I directly contact Julie O'connor?

To contact Julie O'connor directly, you can use the email address ********@mvbbanking.com. Complete contact information is available upon registration with Muraena.

Who is Julie O'connor?

Julie O'Connor is an accomplished Regulatory Compliance and Accounting Executive with over two decades of experience in the fintech sector. She specializes in Banking-as-a-Service, BSA/AML compliance, and enterprise risk management, demonstrating a strong ability to navigate complex regulatory environments. Julie has held various leadership roles, including Chief Fintech Risk and AML Officer at MVB Financial Corp, where she drives business process transformation and global expansion initiatives. Her extensive background includes significant consulting experience, allowing her to provide strategic advice to executive teams. Julie's educational foundation includes an MBA and a BS in Accounting, complemented by a certificate from the Graduate Banking School. She is passionate about leveraging technology to enhance compliance frameworks and improve operational efficiencies. Julie is known for her collaborative approach and her commitment to fostering a culture of compliance and risk awareness within organizations.

Julie`s contact details

mail

********@mvbbanking.com

Colleagues

avatar
Brad Greathouse

Labor Relations Representative

avatar
Brian Gereb

Various Business and Technical Roles

avatar
Parrish Gunnels

Information Security Officer, IT Governance

avatar
Jacob Mathews

Part Time Teller

avatar
Hoops

Help Desk Lead

View Contact details (it's free)
Request Profile Removal