Zach Malamud
Recruiting Support Officer @Marine Corps Recruiting
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WORK HISTORY
Recruiting Support Officer @Marine Corps Recruiting
EDUCATION
Maurice A. Deane School of Law at Hofstra University
Juris Doctor, Law
University at Albany
Bachelor of Arts, Political Science, minor in Business
SKILLS
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.
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