Christopher Mark Email & Phone Number
SVP – Sr. Compliance Officer – KYC Risk Frameworks Oversight and Design Lead @ Citi
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Christopher Mark Location
- Florida, United States
Christopher Mark Work
- 2019 - now SVP – Sr. Compliance Officer – KYC Risk Frameworks Oversight and Design Lead @
- 2017 - 2019 SVP – Sr. Compliance Officer – Global Head of Periodic Transaction Review (PTR) @
- 2015 - 2017 VP - Compliance Officer – AML Advisory, Targeted Review Program Lead @
- 2012 - 2014 AVP - Senior Compliance Analyst - PTR @
- 2010 - 2012 AML Investigations - Compliance Analyst @
- 2010 - 2010 Claims Analyst @
Christopher Mark Education
- Florida International University - College of Business
Bachelor's degree (International Business)
Christopher Mark Skills
- Correspondent Banking
- SAR Drafting / Reviewing
- Enhanced Due Diligence
- Proficient in Microsoft Applications
- Project Management
- AML/KCY, BSA
- Due Diligence
- Financial Services
- KYC
- Risk Management
- Financial Risk
- Aml/Kcy
- Sar Drafting
- BSA
- Reviewing
Christopher Mark Summary
- Christopher Mark, based in Florida, United States, is currently a SVP – Sr. Compliance Officer – KYC Risk Frameworks Oversight and Design Lead at Citi. Christopher Mark brings experience from previous roles at Citi. Christopher Mark holds a Bachelor's degree in International Business @ Florida International University - College of Business. With a robust skill set that includes Correspondent Banking, SAR Drafting / Reviewing, Enhanced Due Diligence, Proficient in Microsoft Applications, Project Management and more. Christopher Mark has 2 emails and 1 mobile phone numbers on RocketReach.
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