Michael E. McLaughlin

About Michael E. McLaughlin

Seasoned BSA/AML professional with deep expertise in regulatory compliance, internal audit, and model validation within the banking industry. Currently serving as the Managing Director for Financial Crime Compliance at Velligan-Blaxall Consultants, I bring a track record of ensuring compliance excellence and mitigating financial crime risk across complex banking environments.My background includes comprehensive experience in BSA/AML compliance, consumer compliance, and conducting internal audits to assess the effectiveness of control frameworks. I specialize in model validation for BSA/AML, OFAC, and fraud systems, ensuring these tools operate accurately and in line with regulatory expectations.Throughout my career, I’ve led BSA/AML due diligence for major bank mergers, helping institutions align on compliance frameworks and uncover potential risks early in the acquisition process. BSA/AML & OFAC Model Validation Internal Audit & Risk Assessment Regulatory Exam Preparation & Response Fraud Detection Systems Review Bank Merger & Acquisition Compliance Strategy Cross-functional Collaboration with Legal, Risk & IT TeamsWhether strengthening compliance programs, validating models, or supporting strategic growth through mergers, I bring a sharp eye for risk, a detail-driven mindset, and a strong commitment to regulatory integrity.Let’s connect—always open to discussing compliance trends, model validation techniques, or opportunities to collaborate.

Experience

1. Managing Director, Financial Crimes Consulting

   Velligan-Blaxall Consultants, Llc Now Arcsalus Advisors

   Oct 2021 — Present

Education

• Penn State University

  Bachelor of Science - BS, Economics

  2005 — 2009