Magali Langhorne

Magali is a managing director in the Anti-Money Laundering (AML) & Sanctions practice in Deloitte Transactions and Business Analytics LLP. She has nearly 20 years of industry experience and advises her clients on complex Bank Secrecy Act (BSA)/AML compliance matters, regulatory expectations, large-scale remediations, and leading practices.

Prior to joining Deloitte, Magali served as BSA/AML Officer in the Federal Reserve Bank of New York’s (FRBNY) Supervision Group where she supervised examinations of 180+ banks and remediations of enforcement actions (EA). Magali has presented at many domestic/international conferences, covering strategic program/EA management leading practices and delivered AML training to C-suite and central banking officials globally. Magali previously held AML positions at various large banks in NYC. Magali holds a BA from Boston University and a JD from Washington & Lee University School of Law. She is a native English/French speaker.