Joe Malpica is an experienced professional in anti-money laundering and financial intelligence, currently serving as the VP and Chief Anti Money Laundering Officer at Commonwealth Financial Network since September 2021. Prior to this role, Joe worked as an AVP in the Financial Intelligence Unit at State Street and founded G Hopper, where consulting and investigative services were provided to clients in banking and financial sectors. Joe's extensive experience includes leadership positions at RBC, where oversight of AML risks for a multi-billion-dollar portfolio was a key responsibility, and a distinguished career with the CIA, where notable accomplishments included receiving multiple performance awards. Joe also has military experience as a Lieutenant in the US Navy and the Naval Criminal Investigative Service. Educational credentials include a BS in Finance/Economics from Fairleigh Dickinson University.
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