Allison O'Brien

Financial Crimes Compliance

Allison O'Brien, CAMS, has extensive experience in compliance and regulatory roles across multiple organizations. Currently serving in various capacities including AML Compliance and Global Compliance Assurance at DraftKings Inc. since September 2019, O'Brien previously worked at Santander Bank, N.A. from November 2017 to September 2019, focusing on compliance with Bank Secrecy Act Regulations, Anti-Money Laundering regulations, and reporting suspicious activities to the Financial Crime Enforcement Network. Prior to that, O'Brien was a Senior Analyst in FX/Market Surveillance at State Street, where responsibilities included monitoring trading activities and analyzing transaction reports. O'Brien began a career at the U.S. Department of State as an intern. O'Brien holds a Master's degree in Homeland Security Studies from Bond University and a Bachelor's degree in Criminology and Psychology from Framingham State University.

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