Meghan Meehan Whalen

Meghan Meehan Whalen

Senior Manager - Quality Risk Management @Deloitte

New York, NY, US
EMAILS
m•••••••@deloitte.com
MOBILE NUMBERS
+13•••••••89

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WORK HISTORY

Apr 2022 — Present

Senior Manager - Quality Risk Management @Deloitte

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NY, US

EDUCATION

1996

Sacred Heart Academy (high school)

High School

2004

Seton Hall University School of Law

Juris Doctor

2000

Boston College

Bachelor of Arts - BA, Economics

SKILLS

AmlEnterprise Risk ManagementInternal ControlsFinancial ServicesFraudCorporate GovernanceBankingRisk ManagementCriminal LawAppealsForensic AccountingFcpaIT AuditDue Diligence

ABOUT MEGHAN MEEHAN WHALEN

Business strategist and leader in developing and implementing innovative solutions across global business. Diverse capabilities with natural ability to cross-functionally lead, collaborate, and consult with global executives, key clients, and business leaders. Strong networking skills with track record of successful project execution. Significant experience in operating within a highly matrixed global organization with expertise in regulatory compliance and global impact of Anti-Money Laundering/Bank Secrecy Act (AML/BSA), Foreign Corrupt Practices Act (FCPA), Anti-Bribery Corruption (ABC), Foreign Account Tax Compliance Act (FATCA) and Dodd Frank Act. Experience complemented with a Juris Doctorate from Seton Hall University School of Law.

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