The Middle East Studies Center is partnering with the Center for International Business Education and Research (CIBER) in the the Fisher College of Business on this event for their Global Risk and Mitigation speaker series.
The Speakers
Erin O'Loughlin
Erin O'Loughlin is the Senior Director of Training for the Association of Certified Financial Crimes Specialists (ACFCS), where she has been for the last four and a half years. Prior to joining ACFCS, she spent 11 years in the financial crime compliance industry, with multiple large financial institutions (Bank of America and Western Union) as well as a large cryptocurrency exchange (Coinbase). Mrs. O'Loughlin specializes in investigations, terror finance methodologies, risk and cryptocurrency compliance.
Prior to the FINCRIME industry, Erin spent ten years inside the Central Intelligence Agency (CIA) , serving as a case officer collecting intelligence in multiple international posts, including two active war zones. During this time, she specialized in counter terrorism, risk mitigation and cross-border operations.
Tom Mangine
Tom Mangine is a Manager and Associate Director in the Financial Crime Compliance practice at EY, where he leads teams in advising global banks, investment funds and virtual currency exchanges in analyzing and improving systems dedicated to identifying illicit financial activity. He also serves as an Instructor with ACFCS and the War Department’s Joint Special Operations University, teaching classes regarding Cybersecurity, Fraud Investigations, Terrorist Financing and Virtual Currency.
Tom came to EY after nine years at the Bank of Montreal. He founded the Bank’s Special Investigations Detachment, a small team responsible for conducting investigations into the most complex and sensitive cases. Tom also led BMO’s public sector – private sector engagement plan, responsible for liaising with government agencies from more than 33 countries, the AML Training Program which taught employees techniques for investigating all matter of financial crime and founded the Bank’s Financial Crime Working Group. Tom served as the Money-Laundering reporting Officer Designate for the US, representing the Bank to all US regulatory agencies for all compliance matters. In this role, he was responsible for working with teams across Capital Markets to assess risk regarding corresponding banking relationships and foreign investment opportunities. His last assignment before leaving BMO was as Director of Cyber Resilience, during which time he helped found the Bank’s Cyber Resilience Program.
Tom entered the financial industry after serving more than twenty years in the US Army. He served in various infantry and special mission units, serving on six continents, to include several diplomatic postings as a military attaché. Tom holds a Bachelor’s degree in Political Science from the United States Military Academy and a Master’s degree in Security Studies from the Naval Postgraduate School.