Marc Malone Email & Phone Number
AML Legal Consultant @ Microsoft
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Marc Malone Location
- Bellevue, WA, US
Marc Malone Work
- AML Legal Consultant @ (July 2023 - Present)
- Senior AML Consultant - Broker Dealer @ (January 2021 - November 2022)
- AML and KYC Client Onboarding Lead - Markets and Custody @ (August 2017 - December 2020)
- Compliance Officer and Money Reporting Officer and Sanctions Officer @ Portcullis TrustNet (BVI) Limited (May 2013 - August 2017)
- AML and KYC Internal Audit @ (May 2011 - May 2013)
- Compliance Officer and Money Laundering Reporting Officer @ (March 2009 - April 2011)
- Investment Advisory and Broker Dealer Compliance @ (February 2006 - April 2007)
- Institutional Broker Dealer Compliance @ (January 2000 - January 2004)
Marc Malone Education
- Florida State University
BA (English)
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 1993 - 1995 BA in English @ Florida State University. With a robust skill set that includes Risk Management, Financial Risk, Banking, Due Diligence, Auditing and more. Marc Malone has 4 emails and 3 mobile phone numbers on RocketReach.
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