Daniel Mcloughlin

Daniel Mcloughlin is the Senior Vice President of Compliance Risk Management at Citi, where they are responsible for designing and delivering the Compliance Risk Management Framework. They have significant experience in compliance risk management, previously holding roles at EQHazellCarr, Lloyds Banking Group, Deloitte, EY, and Horizon Financial Consultants Ltd. Daniel holds a Bachelor of Science degree in Business Administration and Management from the University of Worcester. Known for their ability to liaise with stakeholders and manage complex projects, they have established a strong track record in conducting risk assessments and ensuring compliance across various financial services.