Jeffrey I. Malina

Jeffrey I. Malina, Esq. currently serves as the Interim Global Compliance Lead and Compliance Officer at FalconX since March 2022. With extensive experience in compliance, Malina held positions as Senior Manager and Manager at Protiviti from April 2015 to March 2022, specializing in BSA/AML and Sanctions Compliance Audits for major global banks. Prior to that, Malina worked as an Anti Money Laundering Consultant at Deloitte and gained practical legal experience through various internships at organizations including Nassau Suffolk Legal Services and the Kings County District Attorney's Office. Malina holds a JD from the Maurice A. Deane School of Law at Hofstra University, an MBA from the Frank G. Zarb School of Business at Hofstra University, and a BA in English and Entrepreneurship from Tufts University.