
Mark
Drago
Mark has over 37 years of experience working in financial services with a leading international bank. He has held various roles, including in Mortgages, Retail Banking, and Information Technology. He led the Information Security, Security & Fraud Risk teams and was appointed Head of AML Investigations and MLRO in 2017. He is currently the Head of Financial Crime Compliance and MLRO.
Mark is a seasoned business and risk professional with extensive experience in managing technical resources, risk assessment, designing and implementing controls, training, and promoting good governance. He also serves as the chair of the Malta Bankers' Association (MBA) Financial and Cyber Crime & Fraud Standing Committee and represents the MBA on the European Banking Federation Financial Crime EXCO.