Mark is the Director, Fraud & Financial Crime for the c£5bn Commercial Banking Division and the CB Money Laundering Reporting Officer. He leads a team of 110 specialists across Fraud, Financial Crime, (including PEPs & Correspondent Banks), Sanctions and Anti-Bribery & Corruption and is also responsible for a number of large related Transformation Programmes with an emphasis on automation, on-boarding and transaction monitoring. He has been the Group’s Accountable Executive for the SWIFT KYC Registry for the past c.4 years.
Mark was previously the COO for Financial Institutions (FIG) where he had a diverse range of accountabilities incl. client service, risk, change, cost management and data. He also had Executive Management oversight for the FIG businesses in Asia and Europe Previously, he was COO for the Group’s North American business based in New York.