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    Michael McLaughlin

    Manager at American Express

    Michael McLaughlin is an accomplished professional with a strong academic background in Romance Language and Literatures, focusing on Spanish, French, and Italian from Harvard University.

    Currently, he holds the position of Manager, Analytics in the Global Financial Crimes Compliance division, specifically focusing on Data Capabilities & Intelligence at American Express.

    Prior to his managerial role, Michael served as a Senior Analyst and Analyst in Analytics within the Global Financial Crimes Compliance department at American Express, showcasing his expertise in data analysis and compliance.

    His previous experience includes working as an Analyst in Strategic Investigations at Enterprise AML Operations & Financial Intelligence Unit at American Express, highlighting his diverse skill set in financial crime investigations.

    Michael McLaughlin also gained valuable experience interning at the U.S. Department of State, specifically at the U.S. Mission to UNESCO, demonstrating his interest and involvement in international affairs.

    Michael's professional journey reflects a dedicated individual with a solid academic foundation and diverse experiences in analytics, financial crimes compliance, investigations, and international relations.

    Highlights

    Feb 8 · Yahoo Finance
    Informatica Reports Fourth Quarter and Full-Year 2022 Financial Results - Yahoo Finance
    Informatica Reports Fourth Quarter and Full-Year 2022 Financial Results - Yahoo Finance
    Jan 12 · Fortune
    The biggest investing trends to bet on in 2023 - Fortune
    The biggest investing trends to bet on in 2023 - Fortune
    M
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    Location

    New York, New York