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
- Managing Director, Financial Crime Consulting @ (April 2026 - Present)
- Managing Principal, Financial Crime - Validation @ (April 2026 - Present)
- Managing Director, Financial Crimes Consulting @ (October 2021 - April 2026)
- Director, BSA and AML Services @ (October 2020 - October 2021)
- Consulting Manager @ (June 2017 - October 2020)
- Assistant Vice President, BSA Officer @ (June 2014 - June 2017)
- Regulatory Compliance Officer - AML Governance @ (December 2012 - June 2014)
- Experienced Consultant @ McGladrey (April 2012 - December 2012)
- AVP, Compliance Officer and Internal Audit Manager @ Stonebridge Bank (June 2009 - May 2012)
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 Arcsalus Advisors, Velligan-Blaxall Consultants, LLC NOW Arcsalus Advisors and FOS - Financial Outsourcing Solutions. Michael McLaughlin holds a 2005 - 2009 Bachelor of Science - BS in Economics @ Penn State University.
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