Darrin McLaughlin CAMS

AML Advisory Lead, Financial Intelligence Unit and Fraud, Capital One

Darrin McLaughlin joined Capital One in March, 2017 and is a Senior Director on the AML Advisory team. He is the lead advisor supporting FIU and Fraud. He is responsible for providing guidance on AML Compliance matters, supporting complex projects with AML impacts and partnering with the LOB to ensure AML requirements are appropriately adhered to. Prior to joining Capital One, Darrin served as Chief Compliance and Privacy Officer with Regulatory Data Corp. and has served in a variety of AML roles Vice President, Assistant Vice President and Senior Investigator. Darrin is a Certified Anti-Money Laundering Specialists who serves as the Co-Chair for the Greater Philadelphia ACAMS Chapter and has spoken at several Financial Crimes related conferences on a broad range of topics. Darrin is located in New York City.