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Milli O'donnell

Milli O'donnell

Chief Compliance Officer/AML Compliance Officer | The Benchmark Company, LLC.

New York, New York, United States

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Milli O'donnell

Summary

Milli O'Donnell is an accomplished Chief Compliance Officer with over 20 years of experience in the financial services industry, specializing in compliance for alternative investments and asset management. She has an extensive background in anti-money laundering and regulatory compliance, with a proven track record of managing complex compliance programs for broker-dealers and investment advisers. Milli is known for her analytical skills and attention to detail, which have been vital in navigating the ever-evolving regulatory landscape. Her leadership experience includes overseeing compliance operations and managing staff, ensuring adherence to industry standards and best practices. She has a strong understanding of the challenges faced by financial institutions and is adept at developing strategies to mitigate risks. Milli holds multiple securities registrations and is committed to continuous professional development in compliance and regulatory matters. Her passion for compliance and dedication to excellence make her a key asset in any organization.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Milli O'donnell

Work Experience

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Chief Compliance Officer/AML Compliance Officer at

The Benchmark Company, LLC.

January 2014 - Present

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VP Compliance at

Hunter Securities

April 2013 - December 2013

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Compliance Officer at

Gilford Securities

September 2003 - May 2013

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Branch Compliance/Operations Manager/Registered Principal at

Mbjn Securities Corp Independent Osj

January 1995 - January 2003

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Operations Manager at

Benchmark Securities

January 2003 - January 2003

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Senior Investment Consultant/Compliance/Operations Manager at

Mbjn Securities

January 1995 - January 2003

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Senior Investment Consultant at

Northeast Securities

January 1995 - January 1998

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Operations Support Staff at

Montano Securities

January 1994 - January 1995

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Milli O'donnell

Education

CW post Long Island university

Frequently Asked Questions about Milli O'donnell

What is Milli O'donnell email address?

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

What company does Milli O'donnell work for?

Milli O'donnell is a Chief Compliance Officer/AML Compliance Officer at The Benchmark Company, LLC..

Where Milli O'donnell graduated from?

Milli O'donnell holds a degree in from CW post Long Island university.

How can I directly contact Milli O'donnell?

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

Who is Milli O'donnell?

Milli O'Donnell is an accomplished Chief Compliance Officer with over 20 years of experience in the financial services industry, specializing in compliance for alternative investments and asset management. She has an extensive background in anti-money laundering and regulatory compliance, with a proven track record of managing complex compliance programs for broker-dealers and investment advisers. Milli is known for her analytical skills and attention to detail, which have been vital in navigating the ever-evolving regulatory landscape. Her leadership experience includes overseeing compliance operations and managing staff, ensuring adherence to industry standards and best practices. She has a strong understanding of the challenges faced by financial institutions and is adept at developing strategies to mitigate risks. Milli holds multiple securities registrations and is committed to continuous professional development in compliance and regulatory matters. Her passion for compliance and dedication to excellence make her a key asset in any organization.

Milli`s contact details

mail

********@benchmarkcompany.com

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