Mark Banks Location
Round Hill, VA, US
Mark Banks Work
- 2024 - now Director Regulatory Affairs @ Columbia Gas of Virginia
- 2022 - 2023 Director, Government and Regulatory Relations @ Capital One
- 2018 - 2022 Senior Investigations Manager, Business Conduct Investigations (BCI) @ Microsoft
- 2016 - 2018 Senior Consultant, Forensics and Investigations @ Deloitte
- 2016 - 2016 Sanctions Investigator and Intelligence Analyst @ Booz Allen Hamilton
- 2007 - 2016 Intelligence Officer @ Central Intelligence Agency
Mark Banks Education
- 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
- LEAD Virginia
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
Mark Banks Summary
Mark Banks, based in Round Hill, 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 2021 - 2023 Post-Baccalaureate in Accounting @ University of 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 3 emails and 1 mobile phone numbers on RocketReach.
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Others Named Mark Banks
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2
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Mark Banks
Vice President of Compliance at SILAC Insurance Company
Indianapolis, IN, US12 -
Mark Banks
Director of Business Development at Xtrac Ltd
Broughton, GB21
Top Columbia Gas of Virginia Employees
-
Mark Banks
Director Regulatory Affairs at Columbia Gas of Virginia
Round Hill, VA, US32 -
Jeffery Philippe
Operations Manager at Columbia Gas of Virginia
Norfolk, VA, US31 -
45+
-
Chad Zanow
Major Accounts Manager at Columbia Gas of Virginia
Quinton, VA, US13
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