Mark Banks Email & Phone Number
Director Regulatory Affairs @ Columbia Gas of Virginia
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Mark Banks Location
- Richmond, VA, US
Mark Banks Work
- Director Regulatory Affairs @ Columbia Gas of Virginia (February 2024 - Present)
- Director, Government and Regulatory Relations @ (May 2022 - August 2023)
- Senior Investigations Manager, Business Conduct Investigations (BCI) @ (June 2018 - May 2022)
- Senior Consultant, Forensics and Investigations @ (October 2016 - June 2018)
- Sanctions Investigator and Intelligence Analyst @ (May 2016 - October 2016)
- Intelligence Officer @ (September 2007 - May 2016)
Mark Banks Education
- LEAD Virginia
(Class of 2025)
2025 - University of Virginia
Post-Baccalaureate (Accounting)
2021-2023 - Georgetown University
Graduate Certificate (Forensic Accounting)
2014-2014 - Wayne State University
Bachelor’s Degree (Finance and Financial Management Services)
1998-2005
Mark Banks Skills
- Bank Secrecy Act
- Anti-Money Laundering
- Certified Fraud Examiner
- Fraud Investigations
- Forensic Analysis
- Internal Investigations
- Internal Controls
- E-Discovery Consulting
- Sarbanes-Oxley Act
- Microsoft Office
- Financial Analysis
- Government
- Government Contracting
- Finance
- Analysis
- Investigation
- Auditing
- Managerial Finance
- Policy
- Risk Management
- Management
- Strategic Planning
- Governance
- Financial Reporting
- Process Improvement
- Training
- Project Management
- Internal Audit
- Management Consulting
- Program Management
- Public Speaking
- Strategy
- Due Diligence
- Social Media
- Data Analysis
- Leadership
- Business Development
- Cryptocurrency
- Threat Intelligence
- Threat Finance
- Human Resources (HR)
- Employee Relations
- Law Enforcement
- Weapons Handling
- Fraud Detection
- Firearms Handling
- Criminal Investigations
- Counterterrorism
- Counterintelligence
Mark Banks Summary
- Mark Banks, based in Richmond, VA, US, is currently a Director Regulatory Affairs at Columbia Gas of Virginia. Mark Banks brings experience from previous roles at Capital One, Microsoft, Deloitte and Booz Allen Hamilton. Mark Banks holds a LEAD Virginia. With a robust skill set that includes Bank Secrecy Act, Anti-Money Laundering, Certified Fraud Examiner, Fraud Investigations, Forensic Analysis and more. Mark Banks has 1 emails and 1 mobile phone numbers on RocketReach.
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