Financial Crimes Intelligence SME, IBM
Erin O'Loughlin joined IBM in May 2016 as a Financial Crimes Intelligence Subject Matter Expert Consultant within Red Cell team. Prior to joining IBM she served from 2011 to 2016 within Bank of America’s Global Financial Crimes and Compliance Division working in both fraud and anti-money laundering (AML) divisions. Erin ended her Bank of America career as a Senior AML investigator within the “terrorist financing” group. Prior to joining Bank of America, Erin spent ten years serving as an operations officer in the Intelligence Community for the United States Government. Erin served as an operations officer in several critical posts in the Middle East as well as extensive travel in Africa, Eastern Europe, and Southeast Asia.
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