Mark Malinowski
Captain of Detectives at the Ocean County Prosecutor\'s Office & President of Framework Consulting
- Role
- Instructional Facilitator at Bloodgood Law Enforcement Training Group Llc
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Mark Malinowski
I have over 25 years working in both the banking industry and as a law enforcement…
Experience
Instructional Facilitator
Bloodgood Law Enforcement Training Group Llc
Nov 2023 — Present · US
Specialized training in the areas of Criminal Investigations, Financial Crimes & Money Laundering Investigations
Education
Ocean County College
Associate of Science (A.S.)
1998 — 1999
Stockton University
Bachelor of Science (B.S.)
2000 — 2001
Carlow University
Master of Science (M.S.)
2012 — 2013
Johnson and Wales University
Business Administration
1997 — 1998
Skills
- Fraud
- Investigative Reporting
- Internal Investigations
- Fraud Detection
- Ofac
- USA Patriot Act
- Curriculum Development
- Mortgage Fraud
- Interviewing Skills
- Financial Analysis
- Anti Money Laundering
- Curriculum Assessment
- Marketing Strategy
- Business Development
- Marketing Research
- Insurance Fraud
- Securities Fraud
- Internal Control Implementation
- Risk Assessment
- Certified Fraud Examiner
- Crime Prevention
- Criminal Justice
- Evidence
- Executive Protection
- Field Training
- Financial Crimes Investigations
- Firearms
- Homeland Security
- Interrogation
- Investigation
- Investigative Research
- Law Enforcement
- Law Enforcement Operations
- Patrol
- Police
- Private Investigations
- Public Safety
- Surveillance
- Training
- Criminal Investigations
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