AeroLeads people directory · profile
Michael Mclaughlin Email & Phone Number
AML Control Testing Manager
at
RBC
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
AML Control Testing Manager
Location
Newcastle Upon Tyne, England, United Kingdom
Company size
Who is Michael Mclaughlin? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Michael Mclaughlin is listed as AML Control Testing Manager at RBC, a with 97166 employees, based in Newcastle Upon Tyne, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Michael Mclaughlin.
Michael Mclaughlin previously worked as Financial Crime Manager at Ey and Financial Services Manager at Ey. Michael Mclaughlin holds 2:2, Ba(Hons) Accounting from Northumbria University.
Company email context
Email format at RBC
This section adds company-level context without repeating Michael Mclaughlin's masked contact details.
RBC
Review company-level records connected to Michael Mclaughlin before choosing the right outreach path.
Profile bio
About Michael Mclaughlin
Additional Qualifications:1. Advanced Certificate in Anti Money Laundering.2. Advanced Certificate in Customer Due Diligence.3. Advanced Certificate in Managing Sanctions Risk4. Certificate in Regulated Complaints Handling.5. Qualified with a Diploma in Regulated Financial planning.6. RO8 - Pensions update
Listed skills include Teamwork, Microsoft Office, Microsoft Excel, Powerpoint, and 13 others.
Current workplace
Michael Mclaughlin's current company
Company context helps verify the profile and gives searchers a useful next step.
Rbc
8 roles
Michael Mclaughlin work experience
A career timeline built from the work history available for this profile.
Financial Crime Manager
Financial Services Manager
Advisory Service Delivery Senior
Oct 2016 - Oct 2022
Kyc Analyst
1. Analyse KYB (Know your business) and KYC (Know your customer/client) information to recognise risk exposures of banking industry in business areas of financial crime. 2. Enhanced Due Diligence. – Tasked with collection and review of all KYC documentation. 3. Working with databases to keep clear and concise records of cases.4. Review and verify FATCA related classifications.5. Use of world check/client 6. Analysis of ownership structures. – Trusts, Partnerships, Limited companies and charities. 7. Classify clients from a risk and regulatory perspective
Sep 2015 - Oct 2015
Managed Services Associate
Since starting EY in June 2013 I was introduced to a new project based around Anti Money Laundering (AML). This project has provided me with some invaluable skills:1. The AML system, which I used monitors and analyses all the bank's transactions using a process known as adaptive profiling to help me identify unusual or suspicious transactions.2. Analyse KYB (Know your business) and KYC (Know your customer/client) information to recognise risk exposures of banking industry in business areas of financial crime. 3. Provide AML Policy & Oversight and gain AML Risk Intelligence.4. Enhanced Due Diligence.5. Working with databases to keep clear and concise records of cases.6. Enhanced high risk account management.
Jun 2013 - Oct 2015
Assurance Smart Services
Assurance Smart Services – Team Member – Within the Newcastle office I undertook specific Assurance activities as part of the overall business services provided by PwC to its clients. The team I was involved in focused on undertaking specific audit tasks as part of the delivery of business and financial services to business clients, focused strongly on delivering quality through an adherence to process excellence. As a SmartServices Team Member, I worked as a team with others to complete specific statutory financial statements compliance checks.
Nov 2010 - Apr 2011
Accounts Payable
Working on a temporary basis within the French accounts payable.Calculating invoices from french process plants and french Vendors.Using SAP softwareInvoice input Working to SLA’s (Service Level Agreements)Prioritising workloads.
Sep 2010 - Nov 2010
Team & coworkers
Colleagues at RBC
Other employees you can reach at rbc.com. View company contacts for 97166 employees →
VP
Vandana Phate
Colleague at RbcBrampton, Ontario, Canada
View →
TH
Tanya Hanrahan
Colleague at RbcToronto, Ontario, Canada
View →
SS
Simranjit Sandhu
Colleague at RbcWinnipeg, Manitoba, Canada
View →
MB
Marlene Branche
Colleague at RbcTrinidad And Tobago
View →
MS
Minhaz Shahriar
Colleague at RbcWindsor, Ontario, Canada
View →
NK
Nitya Kumar
Colleague at RbcToronto, Ontario, Canada
View →
JD
Jennelyn D.
Colleague at RbcCanada
View →
KO
Kester Omonkhua
Colleague at RbcRegina, Saskatchewan, Canada
View →
EK
Eric Kang
Colleague at RbcSingapore
View →
GP
Gurneev Panesar
Colleague at RbcVancouver, British Columbia, Canada
View →
Vandana Phate
Colleague at RbcBrampton, Ontario, Canada
View →
TH
Tanya Hanrahan
Colleague at RbcToronto, Ontario, Canada
View →
SS
Simranjit Sandhu
Colleague at RbcWinnipeg, Manitoba, Canada
View →
MB
Marlene Branche
Colleague at RbcTrinidad And Tobago
View →
MS
Minhaz Shahriar
Colleague at RbcWindsor, Ontario, Canada
View →
NK
Nitya Kumar
Colleague at RbcToronto, Ontario, Canada
View →
JD
Jennelyn D.
Colleague at RbcCanada
View →
KO
Kester Omonkhua
Colleague at RbcRegina, Saskatchewan, Canada
View →
EK
Eric Kang
Colleague at RbcSingapore
View →
GP
Gurneev Panesar
Colleague at RbcVancouver, British Columbia, Canada
View →
2 education records
Michael Mclaughlin education
2:2, Ba(Hons) Accounting
Education record
St Benedict'S Catholic High School
FAQ
Frequently asked questions about Michael Mclaughlin
Quick answers generated from the profile data available on this page.
What company does Michael Mclaughlin work for?
Michael Mclaughlin works for RBC.
What is Michael Mclaughlin's role at RBC?
Michael Mclaughlin is listed as AML Control Testing Manager at RBC.
Where is Michael Mclaughlin based?
Michael Mclaughlin is based in Newcastle Upon Tyne, England, United Kingdom while working with RBC.
What companies has Michael Mclaughlin worked for?
Michael Mclaughlin has worked for Rbc, Ey, Accenture, Pwc, and Procter & Gamble.
Who are Michael Mclaughlin's colleagues at RBC?
Michael Mclaughlin's colleagues at RBC include Vandana Phate, Tanya Hanrahan, Simranjit Sandhu, Marlene Branche, and Minhaz Shahriar.
How can I contact Michael Mclaughlin?
You can use AeroLeads to view verified contact signals for Michael Mclaughlin at RBC, including work email, phone, and LinkedIn data when available.
What schools did Michael Mclaughlin attend?
Michael Mclaughlin holds 2:2, Ba(Hons) Accounting from Northumbria University.
What skills is Michael Mclaughlin known for?
Michael Mclaughlin is listed with skills including Teamwork, Microsoft Office, Microsoft Excel, Powerpoint, Customer Service, Time Management, Microsoft Word, and Leadership.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Michael Mclaughlin you were looking for.
View similar profiles
