Mark Ochab's Location
Bernardsville, NJ, US
Mark Ochab's Work
- Chief Operating Officer @ Bankline
- Director of Banking @ National Check and Currency
- Special Agent @ U.S. Department of Homeland Security
- Fraud Investigator @ U.S. Department of Homeland Security
- Chief Consultant @ Gibraltar
- Task Force Agent @ Orange County Sheriff's Office, Orlando, Florida
- Deputy Sheriff @ Lake County Sheriff's Office
Mark Ochab's Education
- University of Richmond
Bachelor of Arts (B.A.) (Criminal Justice)
1991 - 1995
Mark Ochab's Skills
- Anti Money Laundering
- Bank Secrecy Act
- Regulatory Compliance
- Asset Forfeiture
- Financial Crimes Investigations
- Certified Anti-Money Laundering
- Project Management
- Federal Law
- Fraud
- Investigation
Mark Ochab's Summary
Mark Ochab, based in Bernardsville, NJ, US, is currently a Chief Operating Officer at Bankline- Bitcoin Banking Services, bringing experience from previous roles at National Check and Currency, U.S. Department of Homeland Security and Gibraltar. Mark Ochab holds a 1991 - 1995 Bachelor of Arts (B.A.) in Criminal Justice @ University of Richmond. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Regulatory Compliance, Asset Forfeiture, Financial Crimes Investigations and more, Mark Ochab contributes valuable insights to the industry. Mark Ochab has 5 emails and 1 mobile phone number on RocketReach.
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