Mark Wolfrey Audit
Senior Manager - Operations, BSA and Regulatory Compliance Internal Audit and Consulting
- Role
- Faculty Lecturer at Pennsylvania Bankers Association
- Location
- Pottstown, PA, US
- LinkedIn followers
- 500 followers
About Mark Wolfrey Audit
Mark provides Bank Secrecy Act (BSA)/anti-money laundering (AML), and regulatory compliance audit and consultation services to a variety of public-sector entities. He focuses primarily on financial institutions and financial technology (fintech) organizations, with experience servicing institutions from less than one billion to $20 billion, including branch-based, online origination and servicing platforms with as many as 2.5 million consumer and 350 thousand commercial clients.
Experience
Faculty Lecturer
Pennsylvania Bankers Association
Jul 2024 — Present · PA, US
Provide training for a wide range of topics in Audit, Compliance and Risk to the Pennsylvania banking industry.
Education
Goldey-Beacom College
M.B.A. Finance, Graduate School of Business
2003 — 2007
United States Marine Corp - Parris Island Boot Camp
United States Marine, Being a
1993 — 1997
Cyber-Enabled Crime Certificate - Association of Certified Anti-Moneylaundering Specialists
Cyber-Enabled Crime Certificate, Cyber-Enabled Crime
2017 — 2017
Ursinus College
Bachelor of Arts, Economics
1999 — 2002
Montgomery County Community College
AAS, Accounting
1997 — 1999
Skills
- Internal Audit
- Aml
- Cams
- Finance
- Bank Secrecy Act
- Certified Fraud Examiner
- Banking
- Risk Management
- Mergers
- Internal Controls
- Enterprise Risk Management
- Analysis
- Financial Services
- Ofac
- Anti Money Laundering
- Fraud
- Quality Auditing
- Mergers & Acquisitions
- Regulations
- Private Investigations
- Sarbanes-Oxley Act
- Auditing
- Financial Institutions
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