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Darrin Mclaughlin

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Darrin Mclaughlin

Vice President - AML Compliance for the CIB | Flagstar Bank

New York, New York, United States

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Darrin Mclaughlin

Summary

Darrin Mclaughlin is a seasoned financial crimes compliance executive with a robust background in anti-money laundering (AML) and fraud strategy. With over 15 years of experience in leadership roles across various financial institutions, he has honed his expertise in compliance, risk management, and policy development. Currently serving as EVP and Chief AML & Sanctions Officer at Flagstar Bank, Darrin has previously held senior positions at notable firms such as PNC and Capital One. His strategic approach to compliance has made significant impacts in the financial intelligence sector. Darrin's educational foundation includes a Master’s degree in Business Management from St. Joseph's University. He is also actively involved in community leadership as Co-Chairman of the Greater Philadelphia Chapter Board of Directors for ACAMS. Darrin's commitment to responsible finance and innovation in compliance practices sets him apart in his field.

General

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Technical Background

Leadership Experience

Long-Term Tenure

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Industry-specific interests

Emerging Technologies

Leadership Development

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Corporate Experience

Consulting Experience

Darrin Mclaughlin

Work Experience

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Vice President - AML Compliance for the CIB at

Citi

January 2004 - January 2006

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Vice President AML Compliance at

BNP Paribas Fortis

September 2006 - March 2009

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AML Officer for the Fixed Income, Commodities & Currencies Division at

Macquarie Holdings (USA) Inc

November 2009 - August 2010

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Managing Director, Chief Compliance and Privacy Officer at

RDC - A Moody's Company

September 2010 - February 2017

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Co-Chairman of Greater Philadelphia Chapter Board of Directors at

ACAMS

January 2013 - April 2018

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Senior Director - AML S&I Lead, AML Fraud Ops Head and AML Advisor to the FIU at

Capital One

March 2017 - August 2021

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Global Head of Financial Crimes Risk Management. at

Revolut

July 2021 - January 2022

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Senior Vice President - Head of AML/BSA Strategy & Enterprise KYC Officer at

PNC

January 2022 - February 2025

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EVP-Chief AML & Sanctions Officer at

Flagstar Bank

February 2025 - Present

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Darrin Mclaughlin

Education

St. Joseph's University New York, MS, Business Management

January 2002 - January 2004

Xaverian High School

Frequently Asked Questions about Darrin Mclaughlin

What is Darrin Mclaughlin email address?

Darrin Mclaughlin's primary email address is *****************@pnc.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Darrin Mclaughlin work for?

Darrin Mclaughlin is a Vice President - AML Compliance for the CIB at Flagstar Bank.

Where Darrin Mclaughlin graduated from?

Darrin Mclaughlin holds a degree in null from St. Joseph's University New York.

How can I directly contact Darrin Mclaughlin?

To contact Darrin Mclaughlin directly, you can use the email address *****************@pnc.com. Complete contact information is available upon registration with Muraena.

Who is Darrin Mclaughlin?

Darrin Mclaughlin is a seasoned financial crimes compliance executive with a robust background in anti-money laundering (AML) and fraud strategy. With over 15 years of experience in leadership roles across various financial institutions, he has honed his expertise in compliance, risk management, and policy development. Currently serving as EVP and Chief AML & Sanctions Officer at Flagstar Bank, Darrin has previously held senior positions at notable firms such as PNC and Capital One. His strategic approach to compliance has made significant impacts in the financial intelligence sector. Darrin's educational foundation includes a Master’s degree in Business Management from St. Joseph's University. He is also actively involved in community leadership as Co-Chairman of the Greater Philadelphia Chapter Board of Directors for ACAMS. Darrin's commitment to responsible finance and innovation in compliance practices sets him apart in his field.

Darrin`s contact details

mail

*****************@pnc.com

*****************@flagstar.com

Colleagues

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Mark Silverstein

Assistant Vice President

Leisa Onslow

VP-Sarbanes-Oxley Manager

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Greg G Grote

Commercial Loan Administration Manager

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Erika Desimone

Audit Staff

Henry Lee

Vice President

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Kevin Watkins

Funding Manager

Carla Barbosa

Second Vice President Online & Mobile Banking Asst. Manager

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Stacy Forsberg

Management Development Program, Trainee and Assistant Director

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