Timothy O’Shea

Principal with Promontory Financial Group, LLC

Tim O’Shea is a Principal with Promontory. Tim assists clients with strategic advisory, regulatory, and risk management matters. He has assisted several clients with developing new-bank business models and licensing strategies based on emerging opportunities with bank charters and partnership models. Most recently, he advised an equipment leasing company on the possibility of pursuing an ILC charter. He has also advised fintechs and independent leasing and specialty finance companies on a range of regulatory and compliance matters. Previously, Tim served as chief of staff and first vice president of Carver Federal Savings Bank, where he was principal assistant to the chief executive officer and led the strategic and business planning processes. Before joining Carver, Tim worked with Promontory for nearly five years, primarily as a member of the securities practice group. Tim received his law degree, cum laude, from Duke University School of Law. During law school, Tim worked for the majority staff of the U.S. House Committee on Financial Services, where he worked on the Dodd-Frank Wall Street Reform and Consumer Protection Act.

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