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Stephen Mcloughlin Email & Phone Number

Director AML Compliance at First Citizens Bank
Location: Cary, North Carolina, United States 9 work roles 2 schools
1 work email found @firstcitizens.com 5 phones found area 270 and 919 LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 5 phones

Work email s****@firstcitizens.com
Direct phone (270) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Director AML Compliance
Location
Cary, North Carolina, United States
Company size

Who is Stephen Mcloughlin? Overview

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Quick answer

Stephen Mcloughlin is listed as Director AML Compliance at First Citizens Bank, a with 17773 employees, based in Cary, North Carolina, United States. AeroLeads shows a work email signal at firstcitizens.com, phone signal with area code 270, 919, and a matched LinkedIn profile for Stephen Mcloughlin.

Stephen Mcloughlin previously worked as Director AML Systems and Analytics at First Citizens Bank and Manager AML Systems and Analytics at First Citizens Bank. Stephen Mcloughlin holds Mba, Business from Strayer University.

Company email context

Email format at First Citizens Bank

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{first}.{last}@firstcitizens.com
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AeroLeads found 1 current-domain work email signal for Stephen Mcloughlin. Compare company email patterns before reaching out.

Profile bio

About Stephen Mcloughlin

Manager AML Systems & Analytics; ACAMS; ITIL Foundation certified

Listed skills include Employee Relations, Human Resources, Recruiting, Leadership, and 35 others.

Current workplace

Stephen Mcloughlin's current company

Company context helps verify the profile and gives searchers a useful next step.

First Citizens Bank
First Citizens Bank
Director AML Compliance
Cary, NC, US
Employees
17773
AeroLeads page
9 roles

Stephen Mcloughlin work experience

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

Manager Aml Systems And Analytics

Raleigh, North Carolina, Us

● Responsible for all systems used in the AML function● Lead a team of professionals to provide guidance and quality assurance to anti-money laundering and BSA functions.● Manage continual assessment of risk to the institution; regulatory, reputational, fiscal, etc.● Interface with I.T. partners to bring in system upgrades, initial installations, patches, and break-fixes on time and in-scope. ● Develop tuning and optimization from the ground up.

Senior Hr Consultant

Raleigh, North Carolina, Us

• Manage and direct HR functions/staff supporting Headquarters divisions: Finance, Compliance, Risk Management, Credit Risk, Facilities, Marketing, Communications, and Advertising. Serve as single-point-of-contact for Business Unit leaders, collaborating with local HR support on day-to-day and programmatic issues that impact the assigned customer group. • Ensure an environment of positive employee relations to maximize productivity and manage retention. Ensure consistent application of HR programs, policies and practices across client groups in support of the Bank’s people strategy.• Monitor compliance and mitigate risk related to existing Company policies and location-specific laws/regulations governing employment practices.• Consult with employees and managers to address employee relations trends and root causes of work-related problems and issues, attempting to resolve employee relations issues with a consistent systematic approach.• Aid business unit leaders in providing employees with development opportunities and ensure that they are able to meet current and future performance standards.• Collaborate on the recruitment/selection process and take the lead on cultural and leadership fit. Lead strategic hiring efforts.

Jul 2011 - Jul 2013

Manager Hr Compliance

Raleigh, North Carolina, Us

Prepare EEOC, DOL, and civil litigation defenses; investigations; Code of Ethics; HR policy compliance; employee relations; policy development, implementation and enforcement; Affirmative Action Plan; EEO-1 and Vets 100. Consult with employees and managers to resolve conflicts; negotiate solutions.

Oct 2004 - Jul 2011

Human Resources Generalist (Bilingual)

Us

Provide client managers and associates with consultation and resolution of various employee relations, payroll, and benefits issues. Bilingual HR resource for clients in Puerto Rico.

Oct 2003 - Oct 2004

National Manager On-Site Operations

Us

Manage configuration, implementation, and service of all vendor-on-premises accounts throught the U.S. Consulted with Regional Managers and customer executives to provide cost-effective, high quality service.

Aug 2000 - Oct 2003

On-Site Manager (Bilingual)

Us

Manage all aspects of on-premises staffing program at Modus Media International. Responsible for 600 temporary workers, branch office, and management team. Full P & L responsibility with incentive based on billable hours, gross margin, and cost control. Payroll, recruiting, and compliance.

Apr 1996 - Aug 2000

Manager Human Resources

Syracuse Plastics Of Nc, Inc.

Managed Human Resources Department for Plastics Company. advise and consult with plant supervision on employee relations; develop and interpret company policies and procedures with employees and supervisors; lead plant safety team; conduct accident investigations; benefits; payroll.

Sep 1994 - Apr 1996
Team & coworkers

Colleagues at First Citizens Bank

Other employees you can reach at firstcitizens.com. View company contacts for 17773 employees →

2 education records

Stephen Mcloughlin education

Mba, Business

Strayer University

B.A., Communications

University Of Iowa
FAQ

Frequently asked questions about Stephen Mcloughlin

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

What company does Stephen Mcloughlin work for?

Stephen Mcloughlin works for First Citizens Bank.

What is Stephen Mcloughlin's role at First Citizens Bank?

Stephen Mcloughlin is listed as Director AML Compliance at First Citizens Bank.

What is Stephen Mcloughlin's email address?

AeroLeads has found 1 work email signal at @firstcitizens.com for Stephen Mcloughlin at First Citizens Bank.

What is Stephen Mcloughlin's phone number?

AeroLeads has found 5 phone signal(s) with area code 270, 919 for Stephen Mcloughlin at First Citizens Bank.

Where is Stephen Mcloughlin based?

Stephen Mcloughlin is based in Cary, North Carolina, United States while working with First Citizens Bank.

What companies has Stephen Mcloughlin worked for?

Stephen Mcloughlin has worked for First Citizens Bank, Mellon Financial, Ablest Staffing, and Syracuse Plastics Of Nc, Inc..

Who are Stephen Mcloughlin's colleagues at First Citizens Bank?

Stephen Mcloughlin's colleagues at First Citizens Bank include Nimit Patel, Stephanie Olea, Candace Johnson, Rajitha Malreddy, and Monica Smith.

How can I contact Stephen Mcloughlin?

You can use AeroLeads to view verified contact signals for Stephen Mcloughlin at First Citizens Bank, including work email, phone, and LinkedIn data when available.

What schools did Stephen Mcloughlin attend?

Stephen Mcloughlin holds Mba, Business from Strayer University.

What skills is Stephen Mcloughlin known for?

Stephen Mcloughlin is listed with skills including Employee Relations, Human Resources, Recruiting, Leadership, Employee Benefits, Employment Law, Management, and Hr Policies.

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