Darrin McLaughlin
- Role
- Flagstar Bank
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Experience
Present
Skills
- Series 63
- Private Banking
- USA Patriot Act
- Aml Subject Matter Expert
- Enterprise Risk Management
- Capital Markets
- Series 7
- Bribery
- Bank Secrecy Act
- Finra
- Banking
- Risk Management
- Financial Markets
- Sanction
- Financial Investigation
- Aml
- Due Diligence
- Hedge Funds
- Executive Management
- Back Office
- Kyc
- Equities
- Fixed Income
- Policy
- Global Sanctions Management
- Policy and Procedure Development, Implementation and Management
- Ofac
- Enhanced Due Diligence Management
- Financial Risk
- Credit Risk
- Private Investigations
- Risk Assessment
- Management
- Financial Services
- Financial Institutions
- Derivatives
- Regulations
- Operational Risk Management
- Operational Risk
- Internal Audit
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