Deep Enrich
Timothy O'Hanlon
Senior Branch Examiner
464 followers
Greater Boston
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About me
FINRA, Member Supervsion
Education
Boston University
-Economics
Experience
UBS Wealth Management
Jan 2000 - Jan 2002Senior Branch Examiner
TD Ameritrade
Sept 2002 - May 2006VP of Compliance
State Street Bank
Jan 2006 - Jan 2008Senior Internal AuditorUBS Wealth Management
Jan 2008 - Jan 2009Regional Compliance Officer
Misick & Stanbrook and Caribbean Management Services
Jan 2009 - Jan 2012Chief Anti-Money Laundering Officer
Financial Industry Regulatory Authority
Mar 2012 - nowMember Supervision
Licenses & Certifications
Certified Anti-Money Laundering Specialist
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