Michael Mclaughlin Email & Phone Number
Managing Director, Financial Crimes Consulting @ Velligan-Blaxall Consultants, LLC
Michael Mclaughlin's Location
Lancaster, Pennsylvania, United States
Michael Mclaughlin's Work
- Managing Director, Financial Crimes Consulting @ Velligan-Blaxall Consultants, LLC
- Director, Bsa and Aml Services @ Velligan-Blaxall Consultants, LLC
- Consulting Manager @ FOS (Now Herbein Risk Management)
- Assistant Vice President, Bsa Officer @ WSFS Bank
- Regulatory Compliance Officer - Aml Governance @ Fulton Financial Corporation
- Experienced Consultant @ RSM US LLP
- Assistant Vice President, Compliance Officer and Internal Audit Manager @ Stonebridge Bank
Michael Mclaughlin's Education
- Penn State
Bachelor Of Science (Economics)
2005 - 2009
Michael Mclaughlin's Skills
- Auditing
- Banking
- Anti Money Laundering
- IT Audit
- Compliance Audits
- Enterprise Risk Management
- Financial Risk
- Credit Risk
- Compliance
- AML
Michael Mclaughlin's Summary
Michael McLaughlin, based in Lancaster, Pennsylvania, United States, is currently a Managing Director, Financial Crimes Consulting at Velligan-Blaxall Consultants, LLC, bringing experience from previous roles at Velligan-Blaxall Consultants, LLC, Fos - Financial Outsourcing Solutions, WSFS Bank and Fulton Financial Corporation. Michael McLaughlin holds a 2005 - 2009 Bachelor Of Science in Economics @ Penn State. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, IT Audit, Compliance Audits and more, Michael McLaughlin contributes valuable insights to the industry. Michael McLaughlin has 4 emails on RocketReach.
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