Corey Malmer - Mba, Cfe, Cams Email & Phone Number

New York, Ny, Us

New York, Ny, Us

• Conducted thorough investigations of Fraud cases, documenting findings and supporting or disproving fraud allegations.• Analyzed financial transactional data and other proprietary sources to uncover fraudulent activities.• Managed, organized, and prioritized investigative cases according to legal and regulatory guidelines.

• Conducted independent audits of client BSA/AML and OFAC Sanctions Programs to evaluate adherence to internal policy and process requirements.• Performed BSA/AML and OFAC Sanctions Program gap analysis to assess compliance with legal and regulatory requirements.• Assessed audit risk by evaluating systems, procedures, processes, and internal controls.• Conducted transactional testing, transaction monitoring system analysis, and model validation.

Greater Seattle Area

• Providing bespoke fraud and anti-money laundering (AML) consulting and investigative services, fraud auditing, and fraud management consulting.

• Conducted thorough audits and risk assessments for clients in the payments industry, identifying root causes and proposing effective solutions.• Developed and implemented risk mitigation strategies, improving clients' risk posture and ensuring compliance with audit program standards.

Greater New York City Area

• Led investigations and intelligence analysis projects on illicit financial activity, fraud, and cybercrime, collaborating with NCFTA analysts, private sector partners, and law enforcement to disrupt criminal activity.• Developed strategic partnerships, negotiated contracts, and managed operational activities to achieve KPIs and budgetary goals for the New York branch.• Advised partners on current threat intelligence and risk mitigation strategies to reduce cyber and financial crime risk exposure.

• Conducted investigations of complex fraud and money laundering cases, including sanctions violations and cyber financial crime.• Wrote and filed Suspicious Activity Reports (SARs) for complex cases, ensuring compliance with Bank Secrecy Act (BSA).• Mentored junior investigators on advanced analytical techniques, including open-source research and correlating financial data with cyber threat intelligence.

• Managed team of 30+ intelligence analysts and liaisons from different agencies and countries, coordinating resource sharing and analytical efforts.• Produced intelligence products for Special Operations Command element, in deployed and headquarters environments and briefed senior military and civilian leadership, allied partners and host country governments on critical, time-sensitive intelligence matters. • Provided subject matter expertise (SME) on specific Violent Extremist Organizations (VEOs), strategic international relationships, and terrorist financing. • Coordinated interagency analysis, information sharing and intelligence collection requirements.

• Gathered, synthesized, and analyzed multisource intelligence to support security goals.• Prepared intelligence products, reports, and briefings with detailed supporting information and visual aids.• Maintained intelligence libraries and files for cross-referencing, tracking, and reporting efforts.

Ft. Benning, Ga

• Managed cross-functional intelligence teams supporting Special Operations Command and counter terrorism operations.• Analyzed vast amounts of data to identify threats and risks aligned with National Security Directives.• Developed and delivered strategic assessments to senior leaders on critical security issues.

Oconus

• Provided all source intelligence and security analysis for Department of Defense, supporting critical operations.• Synthesized information from various sources to deliver accurate threat assessments.• Collaborated with Law Enforcement and other agencies to support national level priorities.

Master Of Business Administration (M.B.A.)

Bachelor Of Arts, Intelligence Analytics