David Haghighi

David Haghighi

Executive Vice President at PNC

Role
EVP and Assistant General Auditor at PNC
Location
New York, NY, US
LinkedIn followers
500 followers

About David Haghighi

Leadership * Risk Management * Audit * Legal * Compliance * Bank * Broker-Dealer *…

Experience

  1. EVP and Assistant General Auditor

    PNC

    Feb 2020 — Present · New York, NY, US

Education

  • Fordham University School of Law

    Juris Doctor

    2001 — 2005

  • Fordham University

    BA

    1997 — 2001

Skills

  • Series 63
  • USA Patriot Act
  • Capital Markets
  • Finra
  • Banking
  • Risk Management
  • U.s. Office of Foreign Assets Control (Ofac)
  • Legal Issues
  • Aml
  • Cams
  • Due Diligence
  • Kyc
  • Legal Compliance
  • Auditing
  • Ofac
  • Asset Management
  • Financial Services
  • Anti Money Laundering
  • Regulations
  • Operational Risk Management
  • Operational Risk
  • Financial Regulation
  • Securities Regulation
  • Securities

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