Magali Langhorne
About Magali Langhorne
Magali Langhorne serves as the Unit Leader and Manager of the BSA and AML Compliance Supervision Group at the Federal Reserve Bank of New York, a position she has held since 2015. She holds a Bachelor of Arts in International Relations from Boston University and a Doctor of Jurisprudence from Washington and Lee University School of Law.
Work at Federal Reserve Bank of New York
Magali Langhorne has been serving as the Unit Leader and Manager of the BSA and AML Compliance Supervision Group at the Federal Reserve Bank of New York since 2015. In this role, she oversees compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Her responsibilities include managing a team that ensures adherence to legal standards and regulatory requirements within the financial sector.
Education and Expertise
Magali Langhorne earned a Bachelor of Arts in International Relations from Boston University, where she studied from 1997 to 2001. She further pursued her legal education at Washington and Lee University School of Law, obtaining a Doctor of Jurisprudence from 2002 to 2005. This educational background provides her with a strong foundation in both international relations and legal frameworks, particularly in compliance and regulatory matters.
Professional Background
Before her current position, Magali Langhorne held various roles in compliance and risk management. She worked as an Anti-Money Laundering Due Diligence Attorney at Bear Stearns from 2005 to 2008. She then transitioned to JPMorgan Chase & Co. as an AML Due Diligence Senior Project Manager for one year in 2008. Following that, she served as an Anti-Money Laundering Surveillance Officer at BNY Mellon from 2009 to 2011, and as a Senior Bank Examiner at the Federal Reserve Bank of New York from 2012 to 2015.
Career Progression
Magali Langhorne's career reflects a steady progression in the field of compliance and risk management. After beginning her career as an attorney specializing in anti-money laundering, she gained experience in various financial institutions. Her roles have included significant responsibilities in due diligence, surveillance, and examination, culminating in her current leadership position at the Federal Reserve Bank of New York.