Mark Fortino

Mark Fortino is the KYC Operations Executive at U.S. Bank

Mark has 20 years of industry experience, most of which has been spent in risk management and compliance. He currently leads a second line of defense team of ~400 whose responsibilities include KYC Program design and effectiveness, enhanced due diligence, and post-investigations account closure. Previous responsibilities include leading transformation efforts in response to the CDD Final Rule and ownership of KYC data strategy and repositories.

Mark has an undergraduate degree in Business from the University of South Florida.