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Darrin Mclaughlin
Darrin Mclaughlin
Vice President - AML Compliance for the CIB | Flagstar Bank
New York, New York, United States
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.
Darrin Mclaughlin
Work Experience
Vice President - AML Compliance for the CIB at
Citi
January 2004 - January 2006
Vice President AML Compliance at
BNP Paribas Fortis
September 2006 - March 2009
AML Officer for the Fixed Income, Commodities & Currencies Division at
Macquarie Holdings (USA) Inc
November 2009 - August 2010
Managing Director, Chief Compliance and Privacy Officer at
RDC - A Moody's Company
September 2010 - February 2017
Co-Chairman of Greater Philadelphia Chapter Board of Directors at
ACAMS
January 2013 - April 2018
Senior Director - AML S&I Lead, AML Fraud Ops Head and AML Advisor to the FIU at
Capital One
March 2017 - August 2021
Global Head of Financial Crimes Risk Management. at
Revolut
July 2021 - January 2022
Senior Vice President - Head of AML/BSA Strategy & Enterprise KYC Officer at
PNC
January 2022 - February 2025
EVP-Chief AML & Sanctions Officer at
Flagstar Bank
February 2025 - Present
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
*****************@pnc.com
*****************@flagstar.com
Colleagues
Assistant Vice President
VP-Sarbanes-Oxley Manager
Commercial Loan Administration Manager
President
Audit Staff
Vice President
Funding Manager
Second Vice President Online & Mobile Banking Asst. Manager
Management Development Program, Trainee and Assistant Director
Accountant