Marc Malone Location
- Bellevue, WA, US
Marc Malone Work
- 2023 - now AML Legal Consultant @
- 2021 - 2022 Senior AML Consultant - Broker Dealer @
- 2017 - 2020 AML and KYC Client Onboarding Lead - Markets and Custody @
- 2013 - 2017 Compliance Officer and Money Reporting Officer and Sanctions Officer @ Portcullis TrustNet (BVI) Limited
- 2011 - 2013 AML and KYC Internal Audit @
- 2009 - 2011 Compliance Officer and Money Laundering Reporting Officer @
- 2006 - 2007 Investment Advisory and Broker Dealer Compliance @
- 2000 - 2004 Institutional Broker Dealer Compliance @
Marc Malone Education
- Brooklyn Law School 1996 - 1999
- Florida State University 1993 - 1995
Marc Malone Skills
- Risk Management
- Financial Risk
- Banking
- Due Diligence
- Auditing
- AML
- Internal Audit
- Internal Controls
- Financial Services
- Analysis
- Risk Assessment
- Investments
- KYC
- OFAC
- Corporate Governance
- USA PATRIOT Act
- Compliance
- Microsoft Office
- Bank Secrecy Act
- Policy
Marc Malone Summary
- Marc Malone, based in Bellevue, WA, US, is currently a AML Legal Consultant at Microsoft. Marc Malone brings experience from previous roles at Rabobank, JPMorgan Chase & Co., Portcullis TrustNet (BVI) Limited and PNC. Marc Malone holds a 1996 - 1999 Brooklyn Law School. With a robust skill set that includes Risk Management, Financial Risk, Banking, Due Diligence, Auditing and more. Marc Malone has 3 emails and 1 mobile phone numbers on RocketReach.
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