Mark Wolfrey MBA, CRCM, CAMS-Audit

Mark Wolfrey MBA, CRCM, CAMS-Audit has over 25 years of work experience in the fields of anti-money laundering (AML), regulatory compliance, and risk management. Mark has a strong focus on financial institutions and financial technology (fintech) organizations.

Mark's most recent role was as a Senior Manager - AML and Regulatory Compliance Consulting (FinTechs and Banks) at RKL LLP, where they provided BSA/AML and regulatory compliance audit and consultation services to various public-sector entities. Prior to that, they worked as a Manager - AML and Regulatory Compliance Consulting at RSM US LLP.

Before joining the consulting firms, Mark held several senior leadership positions at Customers Bank. Mark served as the Fair and Responsible Banking Officer, SVP, Third Party Compliance Risk Officer, SVP, SVP Corporate and State Compliance Officer, and Senior Vice President BSA Officer/Compliance Director. In these roles, they focused on identifying compliance weaknesses, developing policies and procedures, managing exams and audits, and overseeing staff development.

Mark also has experience as an Expert Witness for a lawsuit regarding AML requirements and as a Supervisor Risk Advisory Services and Senior Risk Management Consultant at McGladrey & Pullen LLP.

Earlier in their career, Mark worked at Wilmington Trust as a Business and Control Analyst/Senior Auditor and at WSFS Bank as a Staff Auditor. Mark began their professional journey in the United States Marine Corps, where they served for four years as a Corporal, conducting security and leading a marine infantry unit.

Mark's expertise and experience in AML, regulatory compliance, and risk management make him a valuable asset in the financial services industry.

Mark Wolfrey MBA, CRCM, CAMS-Audit holds a Bachelor of Arts degree in Economics from Ursinus College, which they completed from 1999 to 2002. Mark further pursued their education by obtaining a Master of Business Administration (M.B.A.) in Finance from Goldey-Beacom College's Graduate School of Business, which they completed between 2003 and 2007.

In 2017, Mark Wolfrey earned a Cyber-Enabled Crime Certificate from the Association of Certified Anti-Moneylaundering Specialists. This certification provided him with knowledge and expertise in the field of cyber-enabled crime. Mark also studied Accounting at Montgomery County Community College, where they obtained an Associate of Applied Science (AAS) degree from 1997 to 1999.

In addition to their educational background, Mark Wolfrey has obtained several certifications. Mark became a Certified Regulatory Compliance Manager (CRCM) through the American Bankers Association in February 2019. In January 2010, Mark obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS). These certifications showcase their commitment to keeping up to date with industry standards and their expertise in compliance and anti-money laundering practices.

Notably, the information provided does not offer details on any other education or certifications beyond what is mentioned.