Mark Butler's Location
Helsinki, FI
Mark Butler's Work
- Chief Compliance Officer @ Nordic Investment Bank
- Director - Business Integrity and Compliance @ CDC Group plc
- Principal Risk Officer - AML and Integrity Risk at IFC @ IFC - International Finance Corporation
- Senior Risk Officer - AML and Integrity @ IFC - International Finance Corporation
- Financial Sector Specialist, Financial Market Integrity @ The World Bank
- Regional Fraud Risk Manager @ HSBC
- Detective Chief Inspector @ Hong Kong Exchanges and Clearing Limited (HKEX)
Mark Butler's Education
- University of Nottingham
Bachelor of Science (B.Sc.) (Honours) (Chemistry)
1985 - 1988 - University of Leicester
Master of Business Administration (M.B.A.) (Business Administration and Management, General)
Mark Butler's Skills
- AML
- Financial Risk
- Risk Management
- Due Diligence
- Emerging Markets
- Fraud Detection
- Terrorist Financing
- Economic Sanctions
- Corporate Fraud
- Anti Money Laundering
Mark Butler's Summary
Mark Butler, based in Helsinki, FI, is currently a Chief Compliance Officer at Nordic Investment Bank, bringing experience from previous roles at CDC Group plc, IFC - International Finance Corporation, International Finance Corporation - Part of the World Bank Group and The World Bank. Mark Butler holds a 1985 - 1988 Bachelor of Science (B.Sc.) (Honours) in Chemistry @ University of Nottingham. With a robust skill set that includes AML, Financial Risk, Risk Management, Due Diligence, Emerging Markets and more, Mark Butler contributes valuable insights to the industry. Mark Butler has 2 emails and 1 mobile phone number on RocketReach.
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