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Mark Wolfrey MBA's email & phone

Position:Senior Manager - AML and Regulatory Compliance Consulting - Financial Institutions and Tech at RKL LLP
Experience:33 years
Location:Pottstown, Pennsylvania, United States

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Work Experience

Senior Manager - AML and Regulatory Compliance Consulting - Financial Institutions and Tech at RKL LLP

Aug 2022 - Current

Faculty Lecturer at Pennsylvania Bankers Association

Jul 2024 - Current

Township Supervisor (Elected) at South Coventry Township Of

Jan 2024 - Current

Manager - AML and Regulatory Compliance Consulting at RSM US LLP

Aug 2021 - Aug 2022

Fair and Responsible Banking Officer, SVP at Customers Bank

Nov 2019 - Aug 2021

Third Party Compliance Risk Officer, SVP at Customers Bank

Mar 2019 - Nov 2019

SVP Corporate and State Compliance Officer at Customers Bank

Jan 2018 - Mar 2019

Senior Vice President BSA Officer /Compliance Director at Customers Bank

Aug 2014 - Jan 2018

BSA Officer at Customers Bank

Aug 2012 - Aug 2014

Subject Matter Expert and Content Advisor at ACAMS

Feb 2020 - Jan 2021

Advisory Board Member - Cybersecurity Certificate Program at Rutgers Division of Continuing Studies

Jul 2018 - Nov 2019

Expert Witness for a Lawsuit, regarding Anti-Money Laundering requirements at Expert Witness

Jan 2016 - Feb 2018

Foundation Alumni Board Member at Montgomery County Community College

Jan 2012 - Jan 2014

Supervisor Risk Advisory Services at McGladrey & Pullen LLP

Jan 2007 - Aug 2012

Senior Risk Management Consultant at McGladrey & Pullen LLP

Jan 2007 - Dec 2008

Business and Control Analyst/Senior Auditor at Wilmington Trust

Jun 2003 - Jan 2007

Staff Auditor at WSFS Bank

Jan 1998 - Jun 2003

Corporal at Marine Corps Recruiting

Nov 1993 - Oct 1997

Mark Wolfrey MBA started working in 1993, then the employee has changed 12 companies and 17 jobs. On average, Mark Wolfrey MBA works for one company for 2 years 5 months.

Education

Bachelor of Arts at Ursinus College

M.B.A. Finance at Goldey-Beacom College

Cyber-Enabled Crime Certificate at Cyber-Enabled Crime Certificate - Association of Certified Anti-Moneylaundering Specialists

AAS at Montgomery County Community College

United States Marine at United States Marine Corp - Parris Island Boot Camp

Frequently Asked Questions

What is Mark Wolfrey MBA's minimum period of employment in the companies?

Mark Wolfrey MBA's minimum period of employment in various companies is 8 months.

What is Mark Wolfrey MBA's average duration of employment for different companies?

On average, Mark Wolfrey MBA works for one company for 2 years 5 months

What industries has Mark Wolfrey MBA worked in?

Mark Wolfrey MBA works in the Accounting. Previously, Mark Wolfrey MBA worked in the Banking, and Financial Services, and Higher Education, and Publishing, and Military.

What positions has Mark Wolfrey MBA held before?

Previously, Mark Wolfrey MBA worked as a Faculty Lecturer, and Township Supervisor (Elected), and Manager - AML and Regulatory Compliance Consulting, and Fair and Responsible Banking Officer, SVP, and Third Party Compliance Risk Officer, SVP.

How do I contact Mark Wolfrey MBA?

Mark Wolfrey MBA's email address is **@rklcpa.com, phone number is +1-***-***-4813. Sign up to get contact details.

Who is the CEO of the RKL LLP?

The CEO of the RKL LLP is Edward W. Monborne

Other employees at RKL LLP

Name
Company
Position
S
Small Business Associate
K
Senior Consultant

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