David Haghighi Email and Phone Number
David Haghighi work email
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David Haghighi personal email
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* Leadership * Risk Management * Audit * Legal * Compliance * Bank * Broker-Dealer * Asset Management * Financial Crime Compliance (FCC) * Bank Regulatory Compliance * Securities and Market Compliance * Fraud * Anti-Money Laundering (AML) * Sanctions/OFAC * Ethics * Data Analytics and Automation * Program Implementation * Program Development * People Management * People Development * Culture Building * Executive CounselLicenses/Certifications: Attorney (NY); In-House Counsel (PA); Series 7 and 63 (inactive); ABA BSA/AML Certification; CAMS; CAMS-AUDIT; CAMS-Certified Global Sanctions Specialist (CGSS); Member Association of Certified Fraud Examiners (ACFE)
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Evp And Assistant General AuditorPnc Feb 2020 - PresentNew York, New York, United StatesHead of AML, Sanctions and Financial Crime Audit -
Chief CounselPnc Aug 2014 - Feb 2020Pittsburgh, Pennsylvania, United StatesChief AML and Financial Crime Counsel, and Chief Counsel within the Government and Regulatory Enforcement and Litigation Group -
Executive DirectorMorgan Stanley Mar 2011 - Aug 2014New York, New York, United StatesHead of the Global Financial Crime Audit Program -
Vice PresidentCiti Jun 2008 - Mar 2011New York City Metropolitan AreaMarket Surveillance and Regulatory Inquiries -
Vice PresidentCiti Oct 2005 - Jun 2008New York City Metropolitan AreaCorporate and Institutional AML Compliance -
Compliance OfficerBarclays Mar 2001 - Oct 2005Puchased By Royal Bank Of CanadaPrivate Bank Regulatory Compliance and AML Compliance
David Haghighi Skills
David Haghighi Education Details
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Juris Doctor -
Political Science, Psychology (Minor)
Frequently Asked Questions about David Haghighi
What company does David Haghighi work for?
David Haghighi works for Pnc
What is David Haghighi's role at the current company?
David Haghighi's current role is Executive Vice President at PNC.
What is David Haghighi's email address?
David Haghighi's email address is da****@****ail.com
What schools did David Haghighi attend?
David Haghighi attended Fordham University School Of Law, Fordham University, Townsend Harris High School.
What skills is David Haghighi known for?
David Haghighi has skills like Anti Money Laundering, Aml, Ofac, Auditing, Kyc, Regulations, Due Diligence, Securities, Finra, Banking, Financial Services, Usa Patriot Act.
Who are David Haghighi's colleagues?
David Haghighi's colleagues are Emily Renaud, Trey Joseph, Emily Weismantle, Garrett Turzak, Richard Munsick, Peter Casile, Tory White.
Not the David Haghighi you were looking for?
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David M. Haghighi
Attorney At Law Offices Of David M. Haghighi, A Professional CorporationLos Angeles, Ca4yahoo.com, yahoo.com, aol.com, gmail.com1 +131060XXXXX
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6remax.net, remax.com, gmail.com, abovebeyondreg.com, epiphyles.com, sparkrealestate.ca
5 +176084XXXXX
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1gmail.com
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David Haghighi
Springdale, Ar
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