Mark Malmud
New York City Metropolitan Area,United States
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Mark Malmud is a highly accomplished Managing Director at Berkeley Research Group, LLC (BRG), based in the Greater Boston Area. With over 20 years of dedicated experience in the financial crimes and compliance sector, he is a recognized expert in Anti-Money Laundering (AML), Bank Secrecy Act (BSA) compliance, Know Your Customer (KYC) protocols, sanctions screening, fraud detection, and regulatory investigations. Mark leverages his deep industry knowledge, underscored by his CAMS (Certified Anti-Money Laundering Specialist) and CFE (Certified Fraud Examiner) certifications, to advise a diverse clientele, including global financial institutions and multinational corporations. He excels in developing and implementing robust compliance programs, conducting complex financial crime investigations, assessing risk, and helping organizations navigate the intricate landscape of national and international regulations to mitigate exposure and ensure operational integrity. His work often involves responding to regulatory inquiries, performing look-backs, and enhancing transaction monitoring systems.
Professional Summary
Mark Malmud's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Certified Anti-Money Laundering Specialist (CAMS)
Holds the globally recognized CAMS certification, signifying advanced knowledge and expertise in anti-money laundering detection, prevention, and enforcement strategies. This certification is a gold standard in the AML compliance field.
Certified Fraud Examiner (CFE)
Achieved the CFE credential, demonstrating proficiency in fraud prevention, detection, deterrence, and investigation across various industries. This highlights his comprehensive understanding of financial misconduct.
Leadership in Financial Crime Consulting at BRG
As a Managing Director at Berkeley Research Group, leads and delivers high-impact consulting services to major financial institutions and corporations, helping them strengthen their financial crime compliance frameworks, manage regulatory risk, and respond effectively to enforcement actions.
Extensive Experience in Regulatory Compliance and Investigations
Possesses over two decades of hands-on experience assisting clients with complex regulatory matters, including BSA/AML/OFAC compliance, independent reviews, risk assessments, and responding to DOJ, SEC, FinCEN, and other regulatory body inquiries.
Thought Leadership and Industry Contribution
Frequently contributes to the financial crime compliance field through expert analysis, insights on emerging risks (e.g., cryptocurrency, trade-based money laundering), and guidance on best practices for navigating complex regulatory environments, often speaking at industry events or authoring relevant content.
Educational Background
Master's Degree, School Counseling
LIU Post - Year 2007
Bachelor's Degree, Physical Education K-12
Adelphi University - Year 2001
Associate's Degree, Business Administration and Management
Nassau Community College - Year 1999
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Company Overview
Dime Community BankDime Community Bank, with roots tracing back to 1864, is a prominent community bank headquartered in New York. It operates as the principal subsidiary of Dime Community Bancshares, Inc. (NASDAQ: DCOM). The bank is dedicated to serving the financial needs of individuals, families, and businesses across Long Island and the New York City metropolitan area. Dime offers a comprehensive suite of products and services, including personal and business banking solutions, commercial and industrial loans, commercial real estate loans, multifamily and healthcare facility financing, and wealth management services. They emphasize building strong customer relationships through personalized service and actively contribute to the economic vitality of the local communities they serve.
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