Bill O'Connell
Manager


Information:

Bill began his regulatory career with the Georgia Department of Insurance where he served in a variety of capacities including the Director of Examinations and Chief
Examiner. He also served the department as a Deputy Receiver and an Audit Manager.

In 1997, he joined the ING Group as the Director of Internal Audit. In 2001, he was promoted to the head of Compliance, Process Improvement and Integration where he directed statutory reporting for the legal entities, coordinated all internal and external audits (including regulatory examinations), and developed and maintained the Sarbanes Oxley compliance process. In 2003, he was promoted to head of Regulatory Compliance Reporting where he directed all regulatory activities, including the regulatory and Sarbanes Oxley compliance process. Since 2004, Bill has been performing a variety of regulatory compliance services including financial condition and market conduct examinations, managing daily activities of troubled companies, conducting special investigations on behalf of regulators and supervising field examiners.

Bill is also a member of the NAIC Accreditation Review Team where he conducts reviews of the financial regulation activities of state insurance departments.

Education
University of South Florida
Bachelor of Arts, Accounting

Professional Certifications
Certified Public Accountant
Certified Financial Examiner
Certified Fraud Examiner
Certified Internal Auditor

Professional Affiliations
Member of the AICPA
Member of SOFE


 
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