Sean O'Malley
Chartis Research
Information
- Position
- Research Director, Financial Crime & Control
- Sean comes to Chartis with 36 years of accumulated expertise and experience in the financial services industry. He has a strong record of innovation and leadership in anti-money laundering, OFAC/sanctions, compliance, operational risk management, financial risk management, data analytics and enterprise-wide risk assessment at top-tier financial institutions. A compliance and risk management leader throughout his career, he has worked at many leading institutions, including Ford Motor Credit, Deloitte & Touche, NetRisk, AIG, Financial Security Assurance, RVI Group, Morgan Stanley, Citigroup, Santander Bank and State Street Corporation. Most recently, Sean was the Data Governance Officer for Compliance at Citigroup and the Research Director for Compliance, Fraud and Risk Management at IDC Research. Sean currently holds the Certified Anti-Money Laundering Specialist (CAMS) certification and has held both the Series 7 Securities License and Series 63 Securities License during his career. He earned a Bachelor of Science in Economics from the University of Minnesota – Twin Cities and a Master of Business Administration from Carnegie Mellon University.
Speaker on
Closing Research Conversation: Surviving the SaaS-Pocalypse: What Comes After the Traditional Software Model?
Live
09/24/2026
|
11:35 - 11:50
(GMT-05:00) Eastern Time (US & Canada)