Mark Munzer

Mark Munzer, CAMS-RM, is an AML Manager at Capital One with extensive experience in transaction monitoring and risk management. Mark has a proven track record of implementing innovative solutions to mitigate risk and enhance the performance of AML programs. They have successfully managed multiple teams, designed suspicious activity models, and facilitated training initiatives, demonstrating expertise in AML practices. Prior to this role, they worked at institutions such as JPMorgan Chase & Co. and WSFS Bank, focusing on anti-money laundering and retail operations. Mark holds a Bachelor of Science from the University of Delaware.