Tim O'Shea

Tim O'Shea Email and Phone Number

Fintech regulatory, compliance, and legal specialist @ Klaros Group
Tim O'Shea's Location
Chapel Hill, North Carolina, United States, United States
Tim O'Shea's Contact Details
About Tim O'Shea

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.

Tim O'Shea's Current Company Details
Klaros Group

Klaros Group

View
Fintech regulatory, compliance, and legal specialist
Website:
klaros.com
Employees:
11
Tim O'Shea Work Experience Details
  • Klaros Group
    Senior Director
    Klaros Group Jan 2024 - Present
    Chapel Hill, North Carolina, United States
  • Qed Investors
    Senior Advisor
    Qed Investors Jan 2023 - Present
    Chapel Hill, North Carolina, United States
    I 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.
  • The Reserve Trust Company
    Vp Of Legal | Corporate Secretary
    The Reserve Trust Company Mar 2021 - Dec 2022
    I 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.
  • Forward Cities
    Strategic Advisor
    Forward Cities Dec 2019 - Mar 2021
    Durham, North Carolina, United States
    Forward Cities is a nonprofit that promotes equitable economic development. I help develop funding and partnership strategies under the Community Reinvestment Act.
  • Promontory Financial Group, An Ibm Company
    Senior Principal
    Promontory Financial Group, An Ibm Company Apr 2019 - Mar 2021
    Strategic, governance, and compliance consultant for financial firms ranging from traditional banks to fintechs and entrepreneurs launching or expanding businesses.
  • Promontory Financial Group, Llc
    Principal
    Promontory Financial Group, Llc Jul 2016 - Mar 2019
  • Carver Federal Savings Bank
    Chief Of Staff, First Vice President
    Carver Federal Savings Bank Apr 2015 - Jun 2016
    New York, Ny
    I 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.
  • Promontory Financial Group, Llc
    Principal
    Promontory Financial Group, Llc Oct 2014 - Apr 2015
    Washington D.C. Metro Area
    I 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.
  • Promontory Financial Group, Llc
    Senior Associate
    Promontory Financial Group, Llc Jan 2014 - Sep 2014
  • Promontory Financial Group, Llc
    Associate
    Promontory Financial Group, Llc Aug 2010 - Dec 2013
  • U.S. House Committee On Financial Services
    Legal Intern
    U.S. House Committee On Financial Services Sep 2009 - Dec 2009
    Reporting 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.
  • Morgan, Lewis & Bockius Llp
    Summer Associate
    Morgan, Lewis & Bockius Llp May 2009 - Aug 2009
    I 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

Community Development Financial Services Banking Social Entrepreneurship Corporate Governance Public Policy Policy Analysis Financial Regulation Securities Regulation Corporate Law Non Profits Non Profit Boards Legal Writing Project Management Legal Research

Tim O'Shea Education Details

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.

Not the Tim O'Shea you were looking for?

  • 4
    gmail.com, graebel.com, ef.com, fidelity.com

    2 +1.617.XXXXXXXX

  • Tim O'Shea

    Boulder, Co
    3
    integratedwork.com, gmail.com, engagecolorado.com

    8 +185722XXXXX

  • Tim O'Shea

    Arlington, Va
    3
    gmail.com, vt.edu, gmail.com
  • Tim O'Shea

    Senior Vice President Citi Syndicate Loan Operations
    Middletown, De
    2
    jpmchase.com, citigroup.com
  • Tim O'Shea

    Solutions Engineer
    Kirkland, Wa
    4
    northwestu.edu, bsd405.org, bsd405.org, bsd405.org

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.