Raquel Mclaughlin, Cfe, Amp Email & Phone Number

Washington, Dc, Us

Washington, District Of Columbia, United States

Chapter 343, a 500-employee bargaining unit and chapter of a 150,000-member union that represents employees in 36 federal departments and agencies.

Washington, District Of Columbia, United States

Chapter 343, a 500-employee bargaining unit and chapter of a 150,000-member union that represents employees in 36 federal departments and agencies.

Washington D.C. Metro Area

* Serve as team member of an examination team to identify emerging risks and utilize technical capability to conduct complex examinations.* Recognized as a technical expert in the analysis, evaluation, and reporting of the financial performance of Government Sponsored Entities (GSEs) and formulates conclusions about the GSEs’ degree of compliance with statutory and regulatory requirements and identifies key risk areas within the GSEs.

Division Of Resolutions And Receiverships (Drr)

* Banking Asset/Liability Portfolio Management: Served as a cross-functional team member managing and monitoring the Shared-Loss Program infrastructure to ensure the compliance and operational process of monitoring over approximately $300 billion of assets for single-family and commercial portfolios from failed bank resolutions. This includes leading and managing the acquired portfolios of one of our largest Shared-Loss Partners, BankUnited, totaling over $12 billion in assets creating a successful partnership receiving outstanding evaluations from BankUnited and FDIC management.* Policy & Compliance Advisor: Operated in an advisory and oversight role to our Acquiring Institutions Shared-Loss Partners, RSAM Specialists, and Contractors implementing and disseminating policy guidance with the assistance of the Legal division ensuring program compliance specific to shared-loss agreements. * Briefings: Prepared and presented status briefings to Former Chairman Bair, Former Deputy to the Chairman- Michael Krimminger, and Former Deputy Director- Jim Wigand on highly complex financial issues pertaining to Acquiring Institutions Shared-Loss Partners.* Project Management & Analysis: Served as Project Lead to the Office of Inspector General (“OIG”) and FDIC Internal Review (“IR”) reviewing, interpreting, and reconciling OIG and/or IR audit findings and work papers on FDIC corporate programs and operations overseeing project deadlines acting as the audit liaison to department managers, pertinent individuals of OIG, IR, and other Program areas. Some of the high profile OIG General Audits of the FDIC’s Shared-Loss Agreements serving as project lead include BB&T (Colonial Bank), BBVA Compass (Guaranty Bank), and First Bank (Cooperative Bank).

Legal Department, Special Investigations Unit

* Investigative Analysis & Enforcement: Designated as the “Suspicious Activity Report (“SAR”) Approver” in the Legal Department at Citibank, N.A. involving criminal investigations focusing on the research of financial data reported under the provisions of the Bank Secrecy Act ("BSA") and the USA PATRIOT Act. Suspicious activities which included money laundering and other financial criminal activities on residential loan files were reported no later than 30 calendar days after the date of initial detection. Completed SAR forms were filed with Financial Crimes Enforcement Network (“FinCEN”) subject to the regulation of BSA reporting.* Financial Audit Lead & Loss Mitigation: Managed a team of 5 legal analysts that provided support to attorneys in the analysis of legal research, case preparation monitoring cases on residential (1-4) family real estate loans in litigation (BK Adversaries and Contested Foreclosures), and reviewed and analyzed financial data for all loss mitigation alternatives for loans being serviced to include short sales, loan modifications, refinancing, foreclosure, and prepared legal correspondence.* Enforcement & Relationship Management: Built strong alliances with various levels of internal staff to Executive Management and acted as a critical link serving as the primary business liaison between clients which included other Financial Institutions, State/Federal Regulatory Agencies, Law Enforcement Agencies, Auditors, In-House/Outside Legal Counsel, and Investors on investigations that involved financial transactions in connection with money laundering and other financial crimes along with providing support on related databases and the knowledge of such financial data reported under the provisions of the BSA and USA PATRIOT Act to aid in the detection and prosecution of criminal activity.

Bachelor Of Science (Bs), Business Administration, Entrepreneurship

Activities and Societies: USC Marshall School of Business Alumni Association; USC Alumni Club of Washington, D.C.The Lloyd Greif Center.

Associate Of Arts And Sciences (A.A.S.), Business Administration And Management, General