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Darrin Mclaughlin

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Darrin McLaughlin is a well-respected expert with extensive experience as an AML Compliance Officer with several major international financial institutions throughout the course of his career including Fortis Merchant Bank, Citigroup Investment Bank, the Asset Management Division of Deutsche Bank and most recently the Fixed Income, Currencies & Commodities Group of Macquarie Holdings USA. Darrin also served as Senior Fraud Investigator for a major international Insurance company handling investigations of fraud, identity theft and other various white collar crimes. At Regulatory DataCorp (RDC) Darrin is the Managing Director of Strategic Compliance Solutions.