Daniel McLoughlin Email
SVP Compliance Risk Management @ Citi
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Daniel McLoughlin Location
- London, England, GB
Daniel McLoughlin Work
- SVP Compliance Risk Management @ (December 2019 - Present)
- Regulatory Compliance Consultant @ (October 2015 - August 2019)
- Manager @ (October 2013 - October 2015)
- Regulatory Compliance Consultant @ (January 2011 - October 2013)
- Regulatory Compliance Consultant @ (May 2007 - January 2011)
- Senior Technical Consultant @ (January 2001 - May 2007)
Daniel McLoughlin Education
- University of Worcester
Bachelor of Science (BASc) (Business Administration and Management, General)
1997-2000
Daniel McLoughlin Skills
- Financial Risk
- Financial Services
- Banking
- Business Process Improvement
- Business Transformation
- Stakeholder Management
- Change Management
- Management Consulting
- Risk Management
- Business Analysis
- Governance
- Business Process
- Internal Audit
- Quality Assurance
- Derivatives
- Auditing
- Pensions
- Sales Management
- Customer Service
- Sales
- Finance
- Management
- Analysis
- Investments
- Insurance
- Customer Relationship Management Crm
- Consulting
- Anti Money Laundering
- Financial Planning
- Business Development
- Strategy
- Wealth Management
- Training
- Operational Risk
- Analytical Skills
- Retail Banking
- Performance Management
- Customer Relationship Management
Daniel McLoughlin Summary
- Daniel McLoughlin, based in London, England, GB, is currently a SVP Compliance Risk Management at Citi. Daniel McLoughlin brings experience from previous roles at Lloyds Banking Group, EY, Deloitte and HORIZON FINANCIAL CONSULTANTS LTD. Daniel McLoughlin holds a 1997 - 2000 Bachelor of Science (BASc) in Business Administration and Management, General @ University of Worcester. With a robust skill set that includes Financial Risk, Financial Services, Banking, Business Process Improvement, Business Transformation and more. Daniel McLoughlin has 1 emails on RocketReach.
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