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Mark Ochab is listed as Chief Operating Officer at Bankline- Bitcoin Banking Services, a company with 7 employees, based in Bernardsville, New Jersey, United States. AeroLeads shows a work email signal at bankline.com and a matched LinkedIn profile for Mark Ochab.
Mark Ochab previously worked as Director of Banking at National Check And Currency and Special Agent at U.S. Department Of Homeland Security. Mark Ochab holds Bachelor Of Arts (B.A.), Criminal Justice from University Of Richmond.
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AeroLeads found 1 current-domain work email signal for Mark Ochab. Compare company email patterns before reaching out.
I have over 20 years of experience in local and federal law enforcement agencies, specializing in the financial services and banking sector. Specifically, I have extensive experience investigating Bank Secrecy Act violations and knowledge of United States Titles 18 and 31.As a Federal Agent, I have used my strong analytical and research skills to investigate and stop large-scale international money laundering organizations. My experience with the Department of Homeland security has shaped me to be an expert on operational planning and asset management. In addition to my advanced training in asset forfeiture and money laundering investigation, I have consulted on compliance and money laundering detection for financial institutions. My career began in law enforcement as a Deputy Sheriff for both Lake County and Orange County Florida. After nine years as a sworn officer, I spent time in the private sector as the Chief Consultant for an International Mergers and Acquisitions company, where I created a banking compliance program. In the past decade, I transitioned back to serving our country as a sworn Federal Agent assigned to the Financial Investigations Group for the United States Department of Homeland Security, Homeland Security Investigations Unit. I have successfully investigated transnational money laundering organizations, coordinated investigative activities with the United States Department of Treasury, Office of Foreign Asset Control and been the lead investigator responsible for the repatriation of over $1 Billion US Dollars annually. As the Director of Banking for National Check and Currency (NCC), I am leveraging my extensive knowledge and experience to help our clients stay compliant and secure in every financial transaction. During my career, I have made strong connections throughout the Federal law enforcement agencies, regulatory and financial communities, which will help me better serve our clients and banking partners.
Listed skills include Anti Money Laundering, Bank Secrecy Act, Investigation, Law Enforcement, and 16 others.
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As the COO, I oversee daily operations for BankLine, the only Bitcoin-friendly banking solution offering a portfolio of redundant Bitcoin-friendly depository institutions willing to serve the varied needs of the virtual currency Industry. Our network of Bitcoin-friendly banks and services helps protect against the threat of bank discontinuance. Bitcoin ATM.
As the Director of Banking, I support NCC and our clients by forging strong and transparent banking relationships to keep money serve businesses up and running. National Check & Currency serves the money service business industry with access to a network of MSB-friendly financial institutions. Our MSB owner clients enjoy extended deposit times, innovative.
Orlando, Florida Area
I served as a sworn Federal Agent assigned to the Department of Homeland Security, Homeland Security Financial Investigations Group.As a Special Agent, I successfully investigated transnational money laundering organizations. I coordinated investigative activities with the United States Department of Treasury and the Office of Foreign Asset Control.
Orlando, Florida Area
I was assigned to FEMA as a Fraud Investigator tasked with the detection and prevention of fraudulent claims. In this role, I successfully identified and assisted in the detection of fraudulent claims made by both individuals and municipalities. As a Fraud Investigator, I was responsible for training analysts and investigators in the latest techniques for.
As the Chief Consultant, I created the banking compliance program for this International Mergers and Acquisitions company. Additionally, I conducted risk assessments on potential acquisitions and provided expert guidance on the interpretation of the USA Patriot Act.
Orlando, Florida Area
I was assigned by the Orange County Sheriff’s Office to the Department of Homeland Security, U.S. Immigration and Customs Enforcement, ASAC/Orlando as a sworn Federal Task Force Agent assigned to the Financial Investigations Group.In this role, I founded the Orange County Sheriff’s Office, Financial Investigations Unit that was subsequently adopted by U.S..
Field Training Officer responsible for training new Deputy Sheriffs in all aspects of patrol techniques and street crime detection. I was consistently rated above average in performance evaluations and was the recipient of numerous letters commending job performance and valor. As a member of the Special Weapons and Tactics (S.W.A.T.) team, I was.
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Mark Ochab works for Bankline- Bitcoin Banking Services.
Mark Ochab is listed as Chief Operating Officer at Bankline- Bitcoin Banking Services.
AeroLeads has found 1 work email signal at @bankline.com for Mark Ochab at Bankline- Bitcoin Banking Services.
Mark Ochab is based in Bernardsville, New Jersey, United States while working with Bankline- Bitcoin Banking Services.
Mark Ochab has worked for Bankline- Bitcoin Banking Services, National Check And Currency, U.S. Department Of Homeland Security, Gibraltar, and Orange County Sheriff'S Office, Orlando, Florida.
Mark Ochab's colleagues at Bankline- Bitcoin Banking Services include Heydi Jiron, Cams, Cfe, Cfcs, Ccs.
You can use AeroLeads to view verified contact signals for Mark Ochab at Bankline- Bitcoin Banking Services, including work email, phone, and LinkedIn data when available.
Mark Ochab holds Bachelor Of Arts (B.A.), Criminal Justice from University Of Richmond.
Mark Ochab is listed with skills including Anti Money Laundering, Bank Secrecy Act, Investigation, Law Enforcement, Regulatory Compliance, Project Management, Fraud, and Risk Assessment.
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