David McClanahan Email & Phone Number
AVP Compliance Manager - Team Lead @ Citizens Financial Group, Inc.
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David McClanahan Location
- Boston, MA, US
David McClanahan Work
- 2014 -now AVP Compliance Manager - Team Lead @
- 2010 -2015 Senior Investigator @ Royal bank of Scotland CFG
- 1988 -2010 Special Agent @
David McClanahan Education
- Providence College
Bachelor of Arts (BA) (Political Science and Government)
1979-1983
David McClanahan Skills
- AML
- Risk Management
- KYC
- Private Investigations
- Investigation
- Financial Risk
- Banking
- Corporate Governance
- Due Diligence
- Internal Investigations
- Bank Secrecy Act
- Securities
- Risk Assessment
- Operational Risk
- Legal Research
- OFAC
- Securities Regulation
- Criminal Law
- Operational Risk Management
- Management
- USA PATRIOT Act
David McClanahan Summary
- David McClanahan, based in Boston, MA, US, is currently a AVP Compliance Manager - Team Lead at Citizens Financial Group, Inc.. David McClanahan brings experience from previous roles at Royal bank of Scotland CFG and U.S. Department of the Treasury. David McClanahan holds a 1979 - 1983 Bachelor of Arts (BA) in Political Science and Government @ Providence College. With a robust skill set that includes AML, Risk Management, KYC, Private Investigations, Investigation and more. David McClanahan has 1 emails and 1 mobile phone numbers on RocketReach.
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