Erin O’Loughlin, CAMS

Erin O’Loughlin is a financial crimes/compliance expert who has worked in a variety of roles. She worked 2 1/2 years as the Senior Manager of the Cyber Intelligence Unit at Western Union, identifying risk on the TOR network (dark web markets). Prior to Western Union, she spent five years with Bank of America, serving as a fraud intelligence analyst and then as an anti-money laundering investigator within the bank’s group combatting terrorist financing. Before entering the private sector, Erin served in the Central Intelligence Agency (CIA) for 10 years, specializing in counterterrorism, conflict resolution, mediation, and due diligence. Posted in both domestic and overseas positions, she served in multiple active war zones and developed a robust understanding of terrorist tactics as well as an understanding of the diplomatic landscape in any given region.

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