Timothy O'Hanlon

Timothy O'Hanlon

Senior Branch Examiner

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location of Timothy O'HanlonGreater Boston

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  • Timeline

  • About me

    FINRA, Member Supervsion

  • Education

    • Boston University

      -
      Economics
  • Experience

    • UBS Wealth Management

      Jan 2000 - Jan 2002
      Senior Branch Examiner
    • TD Ameritrade

      Sept 2002 - May 2006
      VP of Compliance
    • State Street Bank

      Jan 2006 - Jan 2008
      Senior Internal Auditor
    • UBS Wealth Management

      Jan 2008 - Jan 2009
      Regional Compliance Officer
    • Misick & Stanbrook and Caribbean Management Services

      Jan 2009 - Jan 2012
      Chief Anti-Money Laundering Officer
    • Financial Industry Regulatory Authority

      Mar 2012 - now
      Member Supervision
  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist