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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
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.
Milli O'donnell
Work Experience
Chief Compliance Officer/AML Compliance Officer at
The Benchmark Company, LLC.
January 2014 - Present
VP Compliance at
Hunter Securities
April 2013 - December 2013
Compliance Officer at
Gilford Securities
September 2003 - May 2013
Branch Compliance/Operations Manager/Registered Principal at
Mbjn Securities Corp Independent Osj
January 1995 - January 2003
Operations Manager at
Benchmark Securities
January 2003 - January 2003
Senior Investment Consultant/Compliance/Operations Manager at
Mbjn Securities
January 1995 - January 2003
Senior Investment Consultant at
Northeast Securities
January 1995 - January 1998
Operations Support Staff at
Montano Securities
January 1994 - January 1995
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
********@benchmarkcompany.com
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