Robert McLoughlin

Experience

1. Vice President, Global Financial Crimes Investigations and Intelligence Unit

   Citi

   Apr 2021 — Present · Jersey City, NJ, US

   Developed an extension platform to provide Analysts in Compliance Risk Management access to view Zelle paymentinformation, inclusive of the Memo Field in order to mitigate risks associated with the users communicating illicit activities.• Participate in a consortium of financial institutions together with law enforcement agencies in order to disrupt and dismantle organized crime, human trafficking rings, drug cartels, and additional money laundering and fraud operations.• Subject matter expert for all policies and procedures relating to the 314(b) program.• Organize and direct multi-region and multi-country investigations in order to coordinate efforts and conduct a more holistic review of clients across all business lines and products.• Review, critique and enhance all investigative decks prior to submission to senior leadership.• Assemble and present analytical metrics to senior leadership with a goal of identifying efficiencies.• Train and mentor new hires with step-by-step instruction in the areas of financial crimes investigations, senior leadership red flag decks, client closeout recommendations and proper use of proprietary systems.• Champion the voice of the employee program which aims to set goals, and host initiatives to enhance the organization\'s objectives such as culture, diversity, and inclusion.

Education

• Villanova University

  Master of Science - MS, Business Administration and Management, General

• Pace University - Lubin School of Business

  Bachelor of Business Administration (B.B.A.), Finance, General

• Pace University

  Bachelor of Science Degree, Business Economics

• Monsignor Farrell High School

  High School Diploma, NYS Regents Degree

• Binghamton University

  Master of Business Administration (M.B.A.), Business Analytics

Skills

• Public Speaking
• Microsoft Exchange
• Stata
• Microsoft Word
• Social Media
• Negotiation
• Microsoft Office
• Bloomberg Terminal
• Conflict Management
• Finance
• Management
• Leadership
• Teamwork
• Conflict Resolution
• Qualitative Research
• Social Media Marketing
• Powerpoint
• Microsoft Excel
• Quantitative Research
• Investments
• Customer Service