David Haghighi

David Haghighi Email and Phone Number

Executive Vice President at PNC @ PNC
pittsburgh, pennsylvania, united states
David Haghighi's Location
New York City Metropolitan Area, United States
David Haghighi's Contact Details

David Haghighi work email

David Haghighi personal email

About David Haghighi

* 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)

David Haghighi's Current Company Details
PNC

Pnc

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Executive Vice President at PNC
pittsburgh, pennsylvania, united states
Website:
pnc.com
Employees:
48208
David Haghighi Work Experience Details
  • Pnc
    Evp And Assistant General Auditor
    Pnc Feb 2020 - Present
    New York, New York, United States
    Head of AML, Sanctions and Financial Crime Audit
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  • Pnc
    Chief Counsel
    Pnc Aug 2014 - Feb 2020
    Pittsburgh, Pennsylvania, United States
    Chief AML and Financial Crime Counsel, and Chief Counsel within the Government and Regulatory Enforcement and Litigation Group
    View
  • Morgan Stanley
    Executive Director
    Morgan Stanley Mar 2011 - Aug 2014
    New York, New York, United States
    Head of the Global Financial Crime Audit Program
    View
  • Citi
    Vice President
    Citi Jun 2008 - Mar 2011
    New York City Metropolitan Area
    Market Surveillance and Regulatory Inquiries
    View
  • Citi
    Vice President
    Citi Oct 2005 - Jun 2008
    New York City Metropolitan Area
    Corporate and Institutional AML Compliance
    View
  • Barclays
    Compliance Officer
    Barclays Mar 2001 - Oct 2005
    Puchased By Royal Bank Of Canada
    Private Bank Regulatory Compliance and AML Compliance
    View

David Haghighi Skills

Anti Money Laundering Aml Ofac Auditing Kyc Regulations Due Diligence Securities Finra Banking Financial Services Usa Patriot Act Asset Management Operational Risk Risk Management Cams Series 63 Operational Risk Management U.s. Office Of Foreign Assets Control Capital Markets Legal Issues Legal Compliance Securities Regulation Financial Regulation

David Haghighi Education Details

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.

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