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    Chloe O'Hea

    Principal Consultant at Delta Capita

    Chloe O'Hea is a Principal Consultant at Delta Capita, currently based in New York City.34 She has extensive experience in the financial services industry, particularly in areas related to financial crime prevention and compliance.

    Professional Background

    Chloe specializes in:

    • KYC (Know Your Customer) and Anti-Money Laundering (AML)
    • Market Abuse and Rogue Trading
    • Fraud Detection and Prevention
    • Sanctions
    • Terrorist Financing2

    Prior to her current role, Chloe was involved in establishing a Financial Crime Practice at JDX, demonstrating her expertise in this field.

    Career at Delta Capita

    Chloe has been with Delta Capita for several years, progressing through various roles:

    1. She initially worked as a consultant in the company's UK office.
    2. In April 2023, after a lengthy visa process, she relocated to New York City to join Delta Capita's team there.3

    As a Principal Consultant, Chloe likely plays a significant role in client engagements, providing expert advice and ensuring high-quality service delivery. At Delta Capita, Principal Consultants are expected to lead consulting engagements, manage client relationships, and drive business growth by identifying opportunities and delivering innovative solutions.1

    Chloe's move to New York suggests that she is part of Delta Capita's expansion efforts in the United States, potentially helping to establish or grow the company's presence in the American market.

    Related Questions

    What specific projects has Chloe O'Hea worked on at Delta Capita?
    How did Chloe O'Hea transition from JDX to Delta Capita?
    What are Chloe O'Hea's main responsibilities as a Principal Consultant at Delta Capita?
    What is Chloe O'Hea's background in financial crime prevention?
    How has Chloe O'Hea's experience in New York influenced her work at Delta Capita?
    Chloe O'Hea
    Chloe O'Hea, photo 1
    Chloe O'Hea, photo 2
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    Location

    New York, New York, United States