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Mike McLaughlin
Phone: 610.506.6297

Mike McLaughlin

Managing Director, Financial Crimes

Michael McLaughlin is a Managing Director of Financial Crimes Consulting Services at VBC. Mike performs institution specific and customized Financial Crimes related consulting engagements, including BSA/AML, OFAC and Fraud. He also provides advisory services on regulatory compliance, model implementation and model usage.

Prior to joining VBC, Mike was a manager at a regional accounting firm where he provided BSA/AML and consumer compliance services to financial institutions. He was responsible for the supervision and performance of BSA/AML related engagements. Mike also served in the BSA Officer role of a multibillion-dollar financial institution. With a background as a BSA Officer, Compliance Officer and a risk management specialist, he has extensive experience with a variety of BSA/AML models and solutions.

Mike received his Bachelor of Science in Economics from the Pennsylvania State University and the Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) certifications.

Hugh Blaxall

Hugh Blaxall

Managing Partner
Brian Velligan

Brian Velligan

Managing Partner
Josh Salzberg

Josh Salzberg

Partner
Jamie Sumner

Jamie Sumner

Partner
John-Carl Brew

John-Carl Brew

Managing Director, Credit Review
Mark Calnon Ph.D.

Mark Calnon Ph.D.

Managing Director, Quantitative & Econometric Analytics
James Glueck

James Glueck

Managing Director, VBC Advisors
Mike McLaughlin

Mike McLaughlin

Managing Director, Financial Crimes
Allison Merchiore

Allison Merchiore

Managing Director, Risk Management & Reporting
Chris Schmitz

Chris Schmitz

Managing Director, Model Validations
Kiyomi Carbone

Kiyomi Carbone

Director, Model Risk Consulting
John Grote

John Grote

Director, Model Validations
Christine A. Sessa

Christine A. Sessa

Director, Risk Management & Reporting
Shane Spradling

Shane Spradling

Director, Model Validations

Marketing: Mark Hengel mhengel@velliganblaxall.com

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