Michael McLaughlin Email & Phone Number
Managing Director, Financial Crime Consulting @ Arcsalus Advisors
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Michael McLaughlin Location
- Lancaster, PA, US
Michael McLaughlin Work
- 2026 -now Managing Director, Financial Crime Consulting @
- 2021 -2026 Managing Director, Financial Crimes Consulting @
- 2020 -2021 Director, BSA and AML Services @
- 2017 -2020 Consulting Manager @
- 2014 -2017 Assistant Vice President, BSA Officer @
- 2012 -2014 Regulatory Compliance Officer - AML Governance @
- 2012 -2012 Experienced Consultant @ McGladrey
- 2009 -2012 AVP, Compliance Officer and Internal Audit Manager @ Stonebridge Bank
Michael McLaughlin Education
- Penn State University
Bachelor of Science - BS (Economics)
2005-2009 - Salesianum School
Michael McLaughlin Summary
- Michael McLaughlin, based in Lancaster, PA, US, is currently a Managing Director, Financial Crime Consulting at Arcsalus Advisors. Michael McLaughlin brings experience from previous roles at Velligan-Blaxall Consultants, LLC NOW Arcsalus Advisors, FOS - Financial Outsourcing Solutions and WSFS Bank. Michael McLaughlin holds a 2005 - 2009 Bachelor of Science - BS in Economics @ Penn State University. Michael McLaughlin has 1 emails on RocketReach.
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