UNIONDALE, NY / ACCESS Newswire / November 19, 2025 / Marquis Who's Who honors John M. O'Connell, MBA, for his leadership and expertise in the financial industry, particularly in regulatory compliance. With more than 35 years of experience, Mr. O'Connell has contributed significantly to ensuring financial institutions meet regulatory standards, especially in anti-money laundering (AML), Office of Foreign Assets Control (OFAC) compliance and banking program oversight. His accomplishments underscore his dedication to enhancing banking practices and helping institutions navigate complex regulatory environments.
About Mr. John M. O'Connell
Mr. O'Connell is currently the chief risk and compliance officer for U.S. banks at Moneycorp, where he oversees the compliance program. He ensures the bank follows regulatory requirements, manages suspicious transactions and complies with AML and OFAC regulations. He is also responsible for managing compliance policies and working closely with regulators and auditors to ensure the institution meets the highest standards of compliance.
Before joining Moneycorp, Mr. O'Connell served as the chief compliance officer at PT Bank Negara Indonesia (Persero) Tbk. from 2021 to 2025. He managed the compliance programs and policies there, ensuring the team could quickly identify and report suspicious transactions. He also played a key role in managing relationships with regulatory authorities and auditors.
From 2017 to 2021, Mr. O'Connell worked as the chief compliance officer at Hua Nan Bank, where he successfully guided the bank out of a cease-and-desist order issued by the Federal Reserve and the State of New York. This achievement required him to travel to Taipei several times to secure support from senior managers and ensure compliance initiatives were implemented. His efforts culminated in the bank's release from the order, with the institution meeting compliance standards within two years.
Notable Career Achievements
Mr. O'Connell's early career includes roles at JPMorgan Chase, Citigroup and Capital One, where he held various compliance and anti-money laundering positions. His career spans regulatory work in the commercial and business banking sectors, where he has successfully managed compliance initiatives across various financial products and services.
In addition to his career accomplishments, Mr. O'Connell is an active member of the Institute of International Bankers. His academic background includes a Master of Business Administration in financial management from the Lubin School of Business at Pace University and a Bachelor's of Business Administration in financial management from Iona University. He is also a certified bank examiner, which enhances his ability to navigate complex regulatory challenges.
Mr. O'Connell's exceptional work in the financial industry has earned him recognition from several prestigious organizations. Throughout his career, he has received multiple internal awards for outstanding work, including accolades from the Federal Reserve. His leadership in regulatory compliance has positioned him as an industry expert in both the U.S. and international banking communities.
A Balanced Approach to Work and Life
Outside of his professional accomplishments, Mr. O'Connell enjoys spending time with his family, which includes his two daughters and one son. A passionate saltwater fishing enthusiast, he also enjoys leisure activities that help him unwind and recharge. His commitment to his family and love for fishing reflect his balanced approach to work and life.
Looking ahead, Mr. O'Connell aims to continue assisting financial institutions in understanding regulatory environments and building effective compliance programs. He is dedicated to helping organizations achieve favorable standings with regulators. As digital currency continues to reshape the financial landscape, he anticipates the growing role of cybersecurity and multifactor authentication in preventing fraud and safeguarding financial institutions.
With his wealth of experience and commitment to excellence, Mr. O'Connell remains a respected leader in finance, banking and regulatory compliance.
About Marquis Who's Who®:
Since 1899, when A. N. Marquis printed the First Edition of Who's Who in America®, Marquis Who's Who® has chronicled the lives of the most accomplished individuals and innovators from every significant field of endeavor, including politics, business, medicine, law, education, art, religion, and entertainment. Who's Who in America® remains an essential biographical source for thousands of researchers, journalists, librarians, and executive search firms around the world. The suite of Marquis® publications can be viewed at the official Marquis Who's Who® website, www.marquiswhoswho.com.
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SOURCE: Marquis Who's Who
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