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Erin O'Loughlin, CFCS, CAMS

Senior Director of Training

Association of Certified Financial Crime Specialists - ACFCS

Country or State

United States

Bio

For the last ten years I have worked inside the financial crimes/compliance industry in a variety of roles, from AML investigations for Bank of America, to scouring dark web markets (to identify proactive risk) on the TOR network for Western Union, to supervising crypto fraud and money laundering investigations for Coinbase. Prior to entering the private sector, I served as an operations officer in the Intelligence Community for ten years. I was posted in both overseas and domestic positions, specializing in Counter Terrorism, conflict resolution, mediation, and due diligence.

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Current Position

Senior Director of Training at Association of Certified Financial Crime Specialists - ACFCS

Degrees

Bachelor of Social Work, Social Work

Skills