Reilly O'Hara

I am a senior consultant with deep experience in due diligence, credit and financial analysis, and regulatory compliance for large banks and financial institutions. I have supported 25+ multimillion-dollar receivables securitizations and conducted MSR and financial statement analysis to identify risk and ensure borrowing base compliance.

My background includes leading audit programs and control testing across clearinghouses and national banks, performing CIP, CDD, RCSA, and Sarbanes-Oxley compliance work, and investigating regulatory issues as a compliance investigator. I collaborate with data and technology teams to remediate enterprise issues and improve controls under regulatory consent orders.

I deliver actionable reporting and stakeholder communication, using tools like Salesforce and PowerPoint to coordinate client engagement, present account plans, and drive remediation efforts. I hold a B.S. in Finance and maintain FINRA Series 3 and CFE credentials.