MM

Michael E. McLaughlin

Velligan-Blaxall Consultants

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Michael E. McLaughlin

Managing Director, Financial Crimes Consulting

Michael E. McLaughlin, CFE, CAMS, currently serves as Managing Director and Director of BSA/AML Services at Velligan-Blaxall Consultants, LLC, since October 2020. Prior experience includes roles as Consulting Manager at FOS - Financial Outsourcing Solutions, Assistant Vice President and BSA Officer at WSFS Bank, Regulatory Compliance Officer for AML Governance at Fulton Financial Corporation, Experienced Consultant at McGladrey, and AVP, Compliance Officer, and Internal Audit Manager at Stonebridge Bank. Michael E. McLaughlin holds a B.S. in Economics from Penn State University, completed in 2009.

Location

Lancaster, United States

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