Zach Malamud
AML Compliance Professional | Attorney
- Role
- Recruiting Support Officer at Marine Corps Recruiting
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Zach Malamud
I provide timely and effective program governance subject-matter expertise and advice on anti-money laundering (AML), know your customer (KYC), client due diligence (CDD), and fraud regulatory frameworks and requirements, and their application to financial institutions. I have over eight years of experience in this role, am admitted to the New Jersey and New York Bar, and hold the Certified Anti-Money Laundering Specialist (CAMS) and the Certified Compliance and Regulatory Professional (CCRP) credentials.
Experience
Recruiting Support Officer
Mar 2025 — Present
Education
Maurice A. Deane School of Law at Hofstra University
Juris Doctor, Law
2007 — 2010
University at Albany
Bachelor of Arts, Political Science, minor in Business
2002 — 2007
Skills
- Legal Writing
- Litigation
- Administrative Law
- Military
- Civil Litigation
- Military Justice
- Courts
- Legal Advice
- Military Operations
- Trials
- Legal Assistance
- Criminal Law
- Security Clearance
- Defense
- Government
- Legal Research
- Command
- Criminal Defense
- Mediation
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