Mark Eliades

About Mark Eliades

General Counsel and global leader of programs to prevent money laundering and financial crimes, and to maintain regulatory compliance. Advises business units, senior executives, and stakeholders on interpretation and implementation of evolving laws, rules, and regulations that pertain to financial crime identification and risk mitigation. Committed to driving excellence through effective collaboration, practical solutions, and positive messaging. Early career consists of 20+ years of prosecutorial experience with multiple supervisory and executive-level positions.AREAS OF EXPERTISELegal: Regulatory Interpretation & Compliance | Risk Assessment & Counsel | Remediation | Investigations Anti-Corruption | Anti-Money Laundering | Financial CrimesLeadership: Strategic Planning | Stakeholder Influencer | Cross-Functional Collaboration | Continuous ImprovementEffective Messaging | Program & Project Management | Budgeting | Staff Management & Development

Experience

1. Adjunct Faculty

   Nw3c, Inc

   Jan 2001 — Present

   The National White Collar Crime Center (NW3C) empowers global criminal justice professionals with expert training and technical assistance; focus on economic and high-tech crime, criminal intelligence, and legal strategies.Financial Records Examination & Analysis course instructor. Travels nationwide to conduct one-week course for law enforcement and regulatory agency professionals from state, federal, and foreign jurisdictions on business records examination, corporate structures, accounting methods, and financial fraud. Addresses complex money laundering schemes and regulatory application, e.g, Bank Secrecy and USA PATRIOT Acts.

Education

• Seton Hall University School of Law

  Doctor of Law - JD, Law

• The College of New Jersey

  Bachelor of Arts - BA, Political Science; Minor in Criminal Justice

• Montclair State University

  Master of Business Administration - MBA, Accounting Concentration

Skills

• Corporate Security
• Counterintelligence
• Security
• Internal Investigations
• Criminology
• Background Checks
• Forensic Accounting
• Crisis Management
• Asset Protection
• Law Enforcement Operations
• Litigation Support
• Emergency Management
• Surveillance
• Protection
• Interrogation
• Public Safety
• Workplace Violence
• Anti Money Laundering
• Tactics
• Law Enforcement
• Cybercrime
• Physical Security
• Security Management
• Risk Assessment
• Policy
• Legal Writing
• Litigation
• Civil Litigation
• Homeland Security
• Executive Protection
• Certified Fraud Examiner
• Criminal Investigations
• Government
• Enforcement
• Electronic Surveillance
• Crime Prevention
• Security Operations
• Intelligence Analysis
• Criminal Justice
• Computer Forensics