Raquel McLaughlin

Raquel McLaughlin, CFE, AMP, possesses over 20 years of expertise in financial risk management, operational audit management, and internal controls within a Systemically Important Financial Institution. They have held significant roles at the Federal Housing Finance Agency as a Senior Examiner since 2015, where they analyze and evaluate the financial performance of Government Sponsored Entities. Previously, Raquel served as a Senior Asset Management Specialist at the FDIC, contributing to monitoring compliance for substantial asset portfolios. Additionally, they have experience in leadership roles within the National Treasury Employees Union and have worked as Team Lead- Internal Auditor at Citibank, N.A., focusing on investigations related to financial crimes. Raquel earned a Bachelor of Science in Business Administration from the University of Southern California.