Sean McCormick

Sean McCormick, CAMS, currently serves as the Senior Compliance Manager at MVB Bank since April 2023. Previously, Sean held roles as Compliance Manager and Banking Analyst at Chartwell Compliance from May 2021 to April 2023 and as an AML Senior Investigator at AML RightSource from January 2021 to April 2021, focusing on regulatory reporting and investigations under the Bank Secrecy Act. With a solid background in operational risk and AML investigations at Aerotek and Capital One, Sean has established and led teams dedicated to Enhanced Due Diligence and complex investigations. Sean's educational background includes a Bachelor of Science in Business Administration with a focus on Accounting from Liberty University, with prior studies at the University of Delaware.