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Michael E. Mclaughlin, Cfe, Cams Email & Phone Number

Managing Director, Financial Crime Consulting at Velligan-Blaxall Consultants, LLC at Velligan-Blaxall Consultants, LLC
Location: Lancaster, Pennsylvania, United States 7 work roles 2 schools
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Current company
Velligan-Blaxall Consultants, LLC
Role
Managing Director, Financial Crime Consulting at Velligan-Blaxall Consultants, LLC
Location
Lancaster, Pennsylvania, United States
Company size
14 employees

Who is Michael E. Mclaughlin, Cfe, Cams? Overview

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Quick answer

Michael E. Mclaughlin, Cfe, Cams is listed as Managing Director, Financial Crime Consulting at Velligan-Blaxall Consultants, LLC at Velligan-Blaxall Consultants, LLC, a company with 14 employees, based in Lancaster, Pennsylvania, United States. AeroLeads shows a matched LinkedIn profile for Michael E. Mclaughlin, Cfe, Cams.

Michael E. Mclaughlin, Cfe, Cams previously worked as Managing Director, Financial Crimes Consulting at Velligan-Blaxall Consultants, Llc and Director, BSA/AML Services at Velligan-Blaxall Consultants, Llc. Michael E. Mclaughlin, Cfe, Cams holds B.S., Economics from Penn State University.

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Email format at Velligan-Blaxall Consultants, LLC

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Velligan-Blaxall Consultants, LLC

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Profile bio

About Michael E. Mclaughlin, Cfe, Cams

Experienced Consulting Manager with a demonstrated history of working in the banking industry. Strong consulting professional skilled in Enterprise Risk Management, Internal Audit, Banking, Risk Assessment, and Internal Controls.

Current workplace

Michael E. Mclaughlin, Cfe, Cams's current company

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Velligan-Blaxall Consultants, LLC
Velligan-Blaxall Consultants, Llc
Managing Director, Financial Crime Consulting at Velligan-Blaxall Consultants, LLC
haverford, pennsylvania, united states
Website
velliganblaxall.com
Employees
14
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7 roles

Michael E. Mclaughlin, Cfe, Cams work experience

A career timeline built from the work history available for this profile.

Assistant Vice President, Bsa Officer

Wsfs Bank

Wilmington, Delaware

Jun 2014 - Jun 2017

Experienced Consultant

Mcgladrey

Blue Bell, PA

Apr 2012 - Dec 2012

Avp, Compliance Officer And Internal Audit Manager

Stonebridge Bank
Jun 2009 - May 2012
Team & coworkers

Colleagues at Velligan-Blaxall Consultants, LLC

Other employees you can reach at velliganblaxall.com. View company contacts for 14 employees →

AB Angus Blaxall Angus Blaxall Colleague at Velligan-Blaxall Consultants, Llc Sellersville, Pennsylvania, United States, United States View → HB Hugh Blaxall Hugh Blaxall Colleague at Velligan-Blaxall Consultants, Llc Sellersville, Pennsylvania, United States, United States View → KC Kiyomi Carbone Kiyomi Carbone Colleague at Velligan-Blaxall Consultants, Llc Plymouth, Massachusetts, United States, United States View → AI Amy Illich Amy Illich Colleague at Velligan-Blaxall Consultants, Llc Greater Boston, United States View → JT Jonathan Titcomb Jonathan Titcomb Colleague at Velligan-Blaxall Consultants, Llc Allentown, Pennsylvania, United States, United States View → CS Chris Schmitz Chris Schmitz Colleague at Velligan-Blaxall Consultants, Llc Harleysville, Pennsylvania, United States, United States View → AM Allison Merchiore Allison Merchiore Colleague at Velligan-Blaxall Consultants, Llc Honey Brook, Pennsylvania, United States, United States View →
2 education records

Michael E. Mclaughlin, Cfe, Cams education

FAQ

Frequently asked questions about Michael E. Mclaughlin, Cfe, Cams

Quick answers generated from the profile data available on this page.

What company does Michael E. Mclaughlin, Cfe, Cams work for?

Michael E. Mclaughlin, Cfe, Cams works for Velligan-Blaxall Consultants, LLC.

What is Michael E. Mclaughlin, Cfe, Cams's role at Velligan-Blaxall Consultants, LLC?

Michael E. Mclaughlin, Cfe, Cams is listed as Managing Director, Financial Crime Consulting at Velligan-Blaxall Consultants, LLC at Velligan-Blaxall Consultants, LLC.

Where is Michael E. Mclaughlin, Cfe, Cams based?

Michael E. Mclaughlin, Cfe, Cams is based in Lancaster, Pennsylvania, United States while working with Velligan-Blaxall Consultants, LLC.

What companies has Michael E. Mclaughlin, Cfe, Cams worked for?

Michael E. Mclaughlin, Cfe, Cams has worked for Velligan-Blaxall Consultants, Llc, Fos - Financial Outsourcing Solutions, Wsfs Bank, Fulton Financial Corporation, and Mcgladrey.

Who are Michael E. Mclaughlin, Cfe, Cams's colleagues at Velligan-Blaxall Consultants, LLC?

Michael E. Mclaughlin, Cfe, Cams's colleagues at Velligan-Blaxall Consultants, LLC include Angus Blaxall, Hugh Blaxall, Kiyomi Carbone, Amy Illich, and Jonathan Titcomb.

How can I contact Michael E. Mclaughlin, Cfe, Cams?

You can use AeroLeads to view verified contact signals for Michael E. Mclaughlin, Cfe, Cams at Velligan-Blaxall Consultants, LLC, including work email, phone, and LinkedIn data when available.

What schools did Michael E. Mclaughlin, Cfe, Cams attend?

Michael E. Mclaughlin, Cfe, Cams holds B.S., Economics from Penn State University.

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