Tim Oshea
Berater bei QED Investors LLC
Profil
Tim O'Shea joined QED as an advisor in December 2022 and became an executive in residence and senior advisor in June 2023.
He specializes in helping fintechs navigate banking and regulatory issues, especially relating to product launches and growth initiatives.
His work reduces time to revenue, enables effective compliance and risk management, and identifies strategic opportunities and risks in the regulatory environment.
A trusted advisor to leadership teams of fintechs and traditional financial institutions, Tim’s areas of core expertise include bank regulation and risk management of fintech activities, consumer compliance and enterprise risk management, corporate governance and strategic matters involving the interaction of innovation and regulation.
He works with portfolio companies in a range of capacities, including fractional compliance and risk leadership, program development and strategic project execution.r
Before joining QED, Tim led legal and enterprise risk for Reserve Trust, a B2B payments company.
Previously, he worked for nearly a decade with Promontory Financial Group, where he assisted fintechs, traditional institutions and governmental and self-regulatory organizations with strategic, regulatory and risk issues.
Among other things, he has helped dozens of institutions build, strengthen and demonstrate the adequacy of their compliance and risk frameworks.
Tim has also served as chief of staff of Carver Federal Savings Bank, a community development bank, where he led strategic and business planning.
During law school, he worked for the majority staff of the U.S.
House Committee on Financial Services, helping develop the Dodd-Frank financial reform legislation.
Tim received his law and graduate degrees from Duke University and his undergraduate degree from New York University.
?
Aktive Positionen von Tim Oshea
Unternehmen | Position | Beginn |
---|---|---|
QED Investors LLC
QED Investors LLC Investment ManagersFinance QED Investors LLC (QED Investors) is a venture capital firm founded in 2007 by Frank Rotman, Caribou Honig and Nigel William Morris. The firm is headquartered in Virginia, US. | Berater | 31.12.2022 |
Ehemalige bekannte Positionen von Tim Oshea
Unternehmen | Position | Ende |
---|---|---|
The Reserve Trust Co.
The Reserve Trust Co. Packaged SoftwareTechnology Services The Reserve Trust Co. develops and delivers application programming interface for financial industries. The firm offers independent custody and trust management services. The company was founded by Geoffrey Rempel, Dennis Gingold and Justin Guilder is headquartered in Greenwood Village, CO. | Private Equity Investor | 02.12.2022 |
Promontory Financial Group LLC
Promontory Financial Group LLC Investment ManagersFinance Promontory Financial Group LLC provides strategy, risk management, and regulatory compliance consulting services. It specializes in asset-liability management and liquidity planning, capital planning and analysis, consumer protection, credit services, due diligence, examination and enforcement, financial benchmarks, governance and controls, and securities and derivatives. The company was founded by Eugene A. Ludwig in 2001 and is headquartered in Washington, DC. | Corporate Officer/Principal | 02.03.2021 |
Carver Federal Savings Bank (New York)
Carver Federal Savings Bank (New York) Savings BanksFinance Carver Federal Savings Bank federally chartered savings bank. Its services include in personal banking, money market & personal savings, business banking, loans and online banking. The company was founded in 1948 and is headquartered in New York, NY. | Corporate Officer/Principal | 02.06.2016 |
Ausbildung von Tim Oshea
New York University | Undergraduate Degree |
Duke University | Graduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
Private Unternehmen | 4 |
---|---|
QED Investors LLC
QED Investors LLC Investment ManagersFinance QED Investors LLC (QED Investors) is a venture capital firm founded in 2007 by Frank Rotman, Caribou Honig and Nigel William Morris. The firm is headquartered in Virginia, US. | Finance |
The Reserve Trust Co.
The Reserve Trust Co. Packaged SoftwareTechnology Services The Reserve Trust Co. develops and delivers application programming interface for financial industries. The firm offers independent custody and trust management services. The company was founded by Geoffrey Rempel, Dennis Gingold and Justin Guilder is headquartered in Greenwood Village, CO. | Technology Services |
Promontory Financial Group LLC
Promontory Financial Group LLC Investment ManagersFinance Promontory Financial Group LLC provides strategy, risk management, and regulatory compliance consulting services. It specializes in asset-liability management and liquidity planning, capital planning and analysis, consumer protection, credit services, due diligence, examination and enforcement, financial benchmarks, governance and controls, and securities and derivatives. The company was founded by Eugene A. Ludwig in 2001 and is headquartered in Washington, DC. | Finance |
Carver Federal Savings Bank (New York)
Carver Federal Savings Bank (New York) Savings BanksFinance Carver Federal Savings Bank federally chartered savings bank. Its services include in personal banking, money market & personal savings, business banking, loans and online banking. The company was founded in 1948 and is headquartered in New York, NY. | Finance |