Shane O'Mara Email & Phone Number

Strategic thinking Director with 14 years’ experience in financial regulatory oversight, investigations, corporate decision making, and team leadership. Demonstrated expertise in the retail futures and foreign exchange markets with emphasis on operations of financial services intermediaries such as pooled investment vehicles, managed futures advisors, and retail/institutional brokerage firms. Experienced team leader directing 4 teams consisting of 16 investigators and analysts. Focus on financial services examination, risk identification, and process implementation. Utilize data analysis to uncover and address risks and fraudulent activity. Work with multi-continent regulatory authorities to coordinate and collaborate on international initiatives and projects. Key Skills: Financial Statement Analysis, Written and Oral Communication, Project Planning and Implementation, Financial Accounting. Regulatory Compliance, Public Speaking, CFTC/NFA Rules, Leadership, Adaptability, Conflict Resolution, Relationship Building, Futures, Forex, OTC Derivatives, Swaps Data Analysis, Development/Coaching, Financial Markets, Strategic Planning, Financial Services, Operational Risk, Multi-Continent Business Operations

Listed skills include Regulatory Compliance, Financial Analysis, Fraud Investigations, Derivatives, and 15 others.