Daniel McGarrigle
Chief AML Officer at Osaic
- Role
- Chief Aml Ofac Officer at Osaic
- Location
- St. Petersburg, FL, US
- LinkedIn followers
- 500 followers
About Daniel McGarrigle
Over 20 years of financial crime experience across various financial entity types; encompassing Anti-Money Laundering, Sanctions, ABAC, Fraud, and Counterterrorism Financing. I am a determined individual who likes to solve issues and provide solutions, often leaning on my experience gathered primarily from the U.S and UK, but also numerous other countries. My experience enables me to build and/or expand programs and teams, both tactically and strategically, while putting in place systems and controls to effectively protect firms as well as clients.Skills: AML Program building/ development and strengthening. Advice/ guidance, risk-based decision making, investigations and analysis, regulator interactions, law enforcement and intelligence services - liaison.Regulators - FINRA, SEC, FSA (FCA), CVM, MAS, PFSA, ASIC,
Experience
Chief Aml Ofac Officer
Aug 2019 — Present · Tampa/St. Petersburg, FL, US
Education
Middlesex University
BA Hons, Business
1995 — 1998
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.