Mike McLoughlin
Senior Risk Manager @Citizens Commercial Banking
Shelton, CT, US
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WORK HISTORY
Nov 2013 — Present
Senior Risk Manager @Citizens Commercial Banking
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SKILLS
Retail BankingEnterprise Risk ManagementCapital MarketsFraudCorporate GovernanceDue DiligenceKycRegulatory ComplianceLegal ComplianceConsumer LendingCredit CardsFinancial RiskAmlBasel IiBank Secrecy ActCredit RiskAnti Money LaunderingSecurities RegulationSecuritiesGovernancePrivacy LawFinancial RegulationBanking LawOperational RiskOfacPaymentsCreditOperational Risk ManagementCommercial LendingBankingRisk ManagementCommercial BankingMortgage LendingRelationship ManagementFinancial ServicesLoans
ABOUT MIKE MCLOUGHLIN
Legal and risk professional with banking, compliance, risk management, and corporate governance experience.Broad experience includes: US Banking Law and Regulations | Consumer Finance | Corporate Governance | Payment Systems (credit card, debit card and emerging payments)| Privacy and Data Protection - Certified Information Privacy Professional (CIPP/US)
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