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Julie O'connor
Julie O'connor
Senior Consultant/Audit Manager | MVB Financial Corp. (MVBF)
New York, New York, United States
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.
Julie O'connor
Work Experience
Chief Fintech Risk and AML Officer at
MVB Financial Corp. (MVBF)
March 2023 - Present
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
********@mvbbanking.com
Colleagues
Labor Relations Representative
Various Business and Technical Roles
Information Security Officer, IT Governance
Part Time Teller
Help Desk Lead