Mark Peckham Cams

Mark Peckham, CAMS, has a diverse work experience spanning over 17 years in the fields of fraud prevention, AML analysis, and risk management.

Mark'smost recent role was as a Fraud Analyst at Dime Community Bank, where they currently work. Prior to this, they served as a Fraud Investigator at TIAA Bank for nearly seven years, from September 2015 to January 2022.

Before joining TIAA Bank, Mark worked as an AML Analyst at K2 Intelligence from July 2014 to September 2015. Mark also gained significant experience at Teachers Federal Credit Union, where they held the position of Fraud Loss/Prevention Specialist for over four years, from November 2009 to July 2014.

Additionally, Mark has worked as a Research Network Administrator at CARCO Group, Inc. from June 2006 to November 2008, where they focused on the development and management of the Vendor Research Network for criminal record searches. Mark also conducted research and development on in-house methods for searching criminal records and reviewed online systems for records.

Mark's early career included a role as a Credit Risk/Fraud Analyst at First Data Merchant Services from February 2005 to June 2006. In this position, they monitored merchant credit card processing to ensure risk management and conducted analysis and risk calculations to assess risk levels.

With a strong background in fraud prevention, AML analysis, risk management, and research, Mark Peckham, CAMS, brings a wealth of knowledge and expertise to their current role as a Fraud Analyst at Dime Community Bank.

Mark Peckham, CAMS, obtained their A.A.S. in Criminal Justice, specializing in Law Enforcement, from SUNY Canton in 2000. Mark went on to pursue their B.S. in Criminal Justice, with a focus on Economic Crime Investigations, at Utica University from 2002 to 2004.