Tim O'Shea Email and Phone Number
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Tim O'Shea is a Fintech regulatory, compliance, and legal specialist at Klaros Group. He possess expertise in community development, financial services, banking, social entrepreneurship, corporate governance and 10 more skills.
Klaros Group
View- Website:
- klaros.com
- Employees:
- 11
-
Senior DirectorKlaros Group Jan 2024 - PresentChapel Hill, North Carolina, United States -
Senior AdvisorQed Investors Jan 2023 - PresentChapel Hill, North Carolina, United StatesI advise QED's investment team and portfolio companies on regulatory, risk, and compliance matters. From January 2023 through January 2024, I also served as an Executive in Residence, providing portfolio companies with fractional compliance leadership, strategic advice, and assistance with implementing new compliance and risk processes. -
Vp Of Legal | Corporate SecretaryThe Reserve Trust Company Mar 2021 - Dec 2022I led legal and then also enterprise risk and regulatory relations for a state-chartered trust company with direct access to the U.S. payments system through a Federal Reserve master account.
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Strategic AdvisorForward Cities Dec 2019 - Mar 2021Durham, North Carolina, United StatesForward Cities is a nonprofit that promotes equitable economic development. I help develop funding and partnership strategies under the Community Reinvestment Act. -
Senior PrincipalPromontory Financial Group, An Ibm Company Apr 2019 - Mar 2021Strategic, governance, and compliance consultant for financial firms ranging from traditional banks to fintechs and entrepreneurs launching or expanding businesses. -
PrincipalPromontory Financial Group, Llc Jul 2016 - Mar 2019 -
Chief Of Staff, First Vice PresidentCarver Federal Savings Bank Apr 2015 - Jun 2016New York, NyI served as principal assistant to the Chief Executive Officer, and a member of the senior leadership team, of a community development bank whose mission is to broaden access to capital and responsible financial services for historically underserved communities in New York City. Based in Harlem, Carver has assets of $740 million, deposits of $600 million, an annual operating budget of $26 million, and 140 employees. Primarily through local lending, the bank reinvests more than 80 percent of its deposit base back into underserved communities. Carver is for-profit, publicly traded on the Nasdaq Stock Market, and federally chartered.My primary responsibilities included strategic and business planning, special projects leadership (including new products and community outreach), federal and private grants applications, policy analysis and engagement, board reporting, and managing CEO communications. -
PrincipalPromontory Financial Group, Llc Oct 2014 - Apr 2015Washington D.C. Metro AreaI assisted clients with corporate governance, regulatory compliance, and risk management, with a focus on clients regulated by the Securities and Exchange Commission. I also led the development and administration of the Empowerment Awards, a Promontory program that recognizes innovations in community development finance. -
Senior AssociatePromontory Financial Group, Llc Jan 2014 - Sep 2014 -
AssociatePromontory Financial Group, Llc Aug 2010 - Dec 2013 -
Legal InternU.S. House Committee On Financial Services Sep 2009 - Dec 2009Reporting to the committee's deputy chief counsel, I supported development of the Dodd-Frank Wall Street Reform Act of 2010. My key focus areas included credit rating agencies, private pools of capital, investor protection, and executive compensation. I conducted legal research, analyzed legislative proposals, drafted committee reports and memorandums, and supported staff work on hearings and mark-up sessions.
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Summer AssociateMorgan, Lewis & Bockius Llp May 2009 - Aug 2009I worked in the firm's business and finance group. I also volunteered with MFY Legal Services, providing pro bono legal aid to low-income New Yorkers, with emphasis on debt collection relief.
Tim O'Shea Skills
Tim O'Shea Education Details
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Cum Laude -
Duke University Sanford School Of Public PolicyMpp -
With Honors
Frequently Asked Questions about Tim O'Shea
What company does Tim O'Shea work for?
Tim O'Shea works for Klaros Group
What is Tim O'Shea's role at the current company?
Tim O'Shea's current role is Fintech regulatory, compliance, and legal specialist.
What is Tim O'Shea's email address?
Tim O'Shea's email address is to****@****ust.com
What schools did Tim O'Shea attend?
Tim O'Shea attended Duke University School Of Law, Duke University Sanford School Of Public Policy, New York University.
What skills is Tim O'Shea known for?
Tim O'Shea has skills like Community Development, Financial Services, Banking, Social Entrepreneurship, Corporate Governance, Public Policy, Policy Analysis, Financial Regulation, Securities Regulation, Corporate Law, Non Profits, Non Profit Boards.
Who are Tim O'Shea's colleagues?
Tim O'Shea's colleagues are Kunal Sajnani, Kadianne Roberts, Siena Marr, Konrad Alt, Simon Ross Gilbert, Tod Gordon, Patrick Haggerty.
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