OCC
Kevin Schaefer, CFE, currently serves as Associate Principal in Internal Audit Business & Risk at OCC, beginning in January 2024. Previously, Kevin held the position of Senior Auditor at CNA Insurance from March 2021 to December 2023, and prior to that, worked as a Senior Revenue Audit Analyst at Rush Street Interactive. Kevin's experience also includes roles as Senior Internal Auditor, Senior Staff Accountant, and Staff Accountant at Penn National Gaming and Hollywood Casinos from September 2016 to April 2020. Kevin's early career featured positions as a Reference Assistant at the University of Dayton and a Mortgage Banking Intern at Quicken Loans. Kevin obtained a Bachelor of Science in Accounting from the University of Dayton, where attendance spanned from 2012 to 2016, and graduated from Blessed Trinity Catholic High School in 2012.
OCC
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OCC is the world's largest equity derivatives clearing organization. Founded in 1973, OCC operates under the jurisdiction of both the U.S. Securities and Exchange Commission (SEC) as a registered clearing agency and the U.S. Commodity Futures Trading Commission (CFTC) as a Derivatives Clearing Organization.