DeAnna O’ReillyGlobal Financial Crimes Executive at APAC Bank of America
DeAnna O’Reilly is the Global Financial Crimes Executive for the Asia Pacific Region. She is responsible for leading the execution of Global Financial Crimes (GFC) policies and standards in an effective and consistent manner across the APAC region.
DeAnna joined the Bank in 2015 and formerly served as the GFC executive for Latin America. Before that, she led a data analytics team within the Financial Intelligence Unit of GFC, identifying financial crimes risk through human intelligence and surveillance. Before coming to the Bank, she served as Director of the Western Hemisphere Office in the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN), where she provided strategic direction to several teams of analysts using advanced analytics to identify targets, trending patterns and actionable intelligence using Bank Secrecy Act data, law enforcement, and other information.
Prior to joining FinCEN, DeAnna spent 7 years at the U.S. Department of the Treasury in various policy advisor and management roles within the Office of Terrorism and Financial Intelligence (TFI). In 2013, DeAnna served as senior advisor to David Cohen, former Under Secretary for TFI, where she managed the day to day operations of TFI and worked directly with Cohen on a broad range of National Security issues. For this
role, she was awarded the Secretary’s Exceptional Service Award.