Michael Hagan
President and Principal Consultant at Hagan Consulting Services | Baltimore, Maryland, United States
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Michael Hagan, MS, CFE, CAMS, serves as the President and Principal Consultant at Hagan Consulting Services, where he leverages over 30 years of extensive experience in the life insurance and annuity industry to provide specialized consulting services focused on anti-money laundering (AML) and fraud investigation. His role encompasses conducting comprehensive fraud-related investigations and delivering impactful fraud awareness training sessions tailored for insurance professionals. Michael's expertise in forensic analysis and risk management enables him to identify vulnerabilities and develop robust strategies to mitigate financial risks associated with fraud.
At Hagan Consulting Services, Michael is at the forefront of key projects aimed at enhancing compliance frameworks and improving the effectiveness of fraud detection mechanisms within the insurance sector. His deep understanding of U.S. Office of Foreign Assets Control (OFAC) regulations and AML audit processes positions him as a trusted advisor for organizations seeking to navigate the complexities of regulatory compliance. As a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), Michael is committed to empowering clients with the knowledge and tools necessary to combat emerging fraud trends.
A sought-after speaker at industry conferences, Michael shares his insights on current fraud trends in the life insurance industry, helping to elevate awareness and foster a culture of vigilance among professionals. His dedication to educating others and his hands-on approach to consulting make him a pivotal figure in the ongoing fight against fraud, ensuring that his clients are not only compliant but also resilient in the face of evolving threats.
President and Principal Consultant at Hagan Consulting Services in January 2023 to Present
AVP - AML & Financial Crimes Officer at Sammons Financial Group Companies in August 2014 to January 2023
Life & Annuity Forensic Investigator at Sammons Financial Group Companies in August 2014 to November 2015
Financial Crimes Officer, Anti-Money Laundering Officer, and Forensic Investigator at Fidelity & Guaranty Life in April 2011 to August 2014
Forensic Investigator at Old Mutual Financial Network in August 1988 to April 2011
Forensic Investigator at Old Mutual in January 1988 to January 2008
Forensic Investigator at Old Mutual in January 1988 to January 2008
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Interviewing
U.S. Office of Foreign Assets Control (OFAC)
AML Audit
Fraud Investigations
Anti Money Laundering
Certified Anti-Money Laundering Specialist
Certified Fraud Examiner
AML
Fraud
Internal Investigations
Forensic Analysis
Risk Assessment
Insurance
Risk Management
Criminal Justice
Fraud Detection
Life Insurance
Financial Risk
Financial Services
Management
Policy
Finance
Investigation
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What is Michael Hagan email address?
Email Michael Hagan at [email protected]. This email is the most updated Michael Hagan email found in 2026.
How to contact Michael Hagan?
To contact Michael Hagan send an email to [email protected]. (updated on September 13, 2024)
What company does Michael Hagan work for?
Michael Hagan works for Hagan Consulting Services
What is Michael Hagan's role at Hagan Consulting Services?
Michael Hagan is President and Principal Consultant
What is Michael Hagan's Phone Number?
Michael Hagan's phone (301) ***-*536
What industry does Michael Hagan work in?
Michael Hagan works in the Financial Services industry.
Michael Hagan Email Addresses
Michael Hagan Phone Numbers
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