Neil Oconnell
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Neil Oconnell Email & Phone Number

Director-Regulatory Change Management at Citi
Location: New York, United States 11 work roles 1 school
2 phones found area 917 LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

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Current company
Citi
Role
Director-Regulatory Change Management
Location
New York, United States
Company size
201877 employees

Who is Neil Oconnell? Overview

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Quick answer

Neil Oconnell is listed as Director-Regulatory Change Management at Citi, a with 201877 employees, based in New York, United States. AeroLeads shows phone signal with area code 917 and a matched LinkedIn profile for Neil Oconnell.

Neil Oconnell previously worked as Executive Consultant at The Pothem Group- Bank Of New York Mellon- Qfc Recordkeeping Program and Vice President- Compliance and Risk at Deutsche Bank. Neil Oconnell holds Bachelor Of Science - Bs, Bachelor Of Science In Management from Quinnipiac University - School Of Business.

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Citi

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Profile bio

About Neil Oconnell

With over 15 years of experience in the areas of financial institutions, business analyst, project management, compliance, and quality assurance. I come with a proven track record of delivering results with a strong sense of urgency, while building effective partnerships across an organization.I have extensive experience working within the regulatory space supporting the Volcker rule and Dodd Frank (Title V11) liaising with the trading desk heads, senior management, audit, compliance testing, and legal. Lastly, I constantly demonstrate strong problem-solving skills to respond quickly and creatively to complex issues and have been successful in leveraging relationships with key individuals across functions to gain support for recommendations. Specialties: Capital Markets, Operations

Listed skills include Derivatives, Hedge Funds, Capital Markets, Fixed Income, and 1 others.

Current workplace

Neil Oconnell's current company

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Citi
Citi
Director-Regulatory Change Management
new york, new york, united states
Website
citigroup.com
Employees
201877
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11 roles

Neil Oconnell work experience

A career timeline built from the work history available for this profile.

Director-Regulatory Change Management

Current
Citi

New York, New York, United States

Volcker-Swap Dealer Governance Lead supporting various business units/trading desks to ensure their in compliance with the various rules. Coordinated and supported the businesses/desks in their trading mandate attestations, Supervisory Controls review (arcm), CEO Sub-attestations, chaired a quarterly forum call with desk heads/delegates, annual training refresh/scoping, Swap Dealer reporting remediation work from audit findings, and responding to regulatory inquiries. Liaised with the trade surveillance teams to rectify daily alerts/breaches with the various traders/desk heads.Citi Global Wealth regulatory change program lead to ensure the business segments/assessment units are compliant with the new rules, laws, regulations. Chaired a bi-weekly call with LegaL, Compliance, and key stakeholders from the businesses to analyze new/modified regulations to determine impact/applicability to the businesses.Reviewed pipeline of Regulatory change work in progress and provided metrics to the Wealth Governance Forums on a montly basis.

Jul 2021 - Present

Executive Consultant

The Pothem Group- Bank Of New York Mellon- Qfc Recordkeeping Program

New York City Metropolitan Area

Program managed multiple workstreams under tight deadlines in a Agile environment. Gathered requirements, Implemented solutions, and drove workstreams to completion.

Dec 2019 - Apr 2021

Vice President- Compliance And Risk

Deutsche Bank

60 Wall Street

Volcker compliance Liaising with Business Unit Heads in Equities, FX, and Fixed Income desks to provide guidance and advice according to the global enterprise compliance program.

Sep 2016 - Aug 2019

Executive Consultant

Makosi Consulting

Greater New York City Area

Managed Regulatory projects from inception to Go-Live. Projects included Volcker, Basel III, Dodd Frank (Title VII)

Feb 2013 - Aug 2016

Executive Consultant

Morgan Stanley

Greater New York City Area

FX execution of ADR's

Nov 2008 - Dec 2013

Financial Services Consultant

American Resources

Connecticut

Jan 2010 - Dec 2012

Executive Consultant

Actualize Consulting

Greater New York City Area

Implemented and streamlined the FAS 157/159 process from Front to Back.

Apr 2007 - Oct 2008

Valuations And Risk Reporting Manager

Mkp Capital Management, L.L.C.

Greater New York City Area

Supported pricing models and provided clients with valuations

Mar 2005 - Mar 2007

Middle Office Manager

Ss&C Globeop

Greater New York City Area

Managed a team focusing on servicing the daily clients trading needs

Nov 2003 - Feb 2005

Fx Middle Office

Bank Of America

Greater New York City Area

Feb 1999 - Oct 2003

Fx Back Office Associate

Aig Trading Group

Greenwich Connecticut

Jan 1997 - Jan 1999
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 201877 employees →

MS Manoj Sanas Manoj Sanas Colleague at CitiIndia View → RT Rachel Taylor Rachel Taylor Colleague at CitiWright City, Missouri, United States View → JL Jhon Lucovich Roldán Jhon Lucovich Roldán Colleague at CitiHeredia, Costa Rica View → AK Anuja Kolhe Anuja Kolhe Colleague at CitiPune, Maharashtra, India View → BS Brett Spall Brett Spall Colleague at CitiLondon, England, United Kingdom View → JL Johanna Lackey Johanna Lackey Colleague at CitiGreater Kassel Area, Germany View → AD Agata Dankiewicz Agata Dankiewicz Colleague at CitiPoland View → KP Keerthika P Keerthika P Colleague at CitiChennai, Tamil Nadu, India View → SK Sakshe Kothari Sakshe Kothari Colleague at CitiMumbai, Maharashtra, India View → GW Gary Walters Gary Walters Colleague at CitiWest Orange, New Jersey, United States View →
1 education record

Neil Oconnell education

FAQ

Frequently asked questions about Neil Oconnell

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What company does Neil Oconnell work for?

Neil Oconnell works for Citi.

What is Neil Oconnell's role at Citi?

Neil Oconnell is listed as Director-Regulatory Change Management at Citi.

What is Neil Oconnell's phone number?

AeroLeads has found 2 phone signal(s) with area code 917 for Neil Oconnell at Citi.

Where is Neil Oconnell based?

Neil Oconnell is based in New York, United States while working with Citi.

What companies has Neil Oconnell worked for?

Neil Oconnell has worked for Citi, The Pothem Group- Bank Of New York Mellon- Qfc Recordkeeping Program, Deutsche Bank, Makosi Consulting, and Morgan Stanley.

Who are Neil Oconnell's colleagues at Citi?

Neil Oconnell's colleagues at Citi include Manoj Sanas, Rachel Taylor, Jhon Lucovich Roldán, Anuja Kolhe, and Brett Spall.

How can I contact Neil Oconnell?

You can use AeroLeads to view verified contact signals for Neil Oconnell at Citi, including work email, phone, and LinkedIn data when available.

What schools did Neil Oconnell attend?

Neil Oconnell holds Bachelor Of Science - Bs, Bachelor Of Science In Management from Quinnipiac University - School Of Business.

What skills is Neil Oconnell known for?

Neil Oconnell is listed with skills including Derivatives, Hedge Funds, Capital Markets, Fixed Income, and Management.

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