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.

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.

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.

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