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Mark Carpenter Location
United Kingdom
Mark Carpenter Work
2025 -now Independent Financial Adviser @
2024 -2025 Global Head of Sanctions and AML @
2021 -2024 Head of Group Financial Crime - Risk and Controls @
2018 -2021 Senior Manager, Financial Crime and Technology @
2017 -2018 Manager, Data Analytics - Financial Crime @
2015 -2017 Assistant Manager, Data Analytics - Financial Crime @
2013 -2015 Analyst, Data Analytics @
2010 -2011 Analyst (University Placement) @
Mark Carpenter Education
Cardiff University / Prifysgol Caerdydd
Mathematics and Its Applications (Mathematics)
2008-2012
Mark Carpenter Skills
Analysis
Data Analysis
SSIS
Business Analysis
Sanctions Screening
Microsoft SQL Server
Economic Sanctions
Manage Client Relationships
Client Liaison
SWIFT messages
SWIFT messaging
Consulting
Microsoft Office
Microsoft Word
Strategic Planning
Management Consulting
Management
PowerPoint
SQL
Mark Carpenter Summary
Mark Carpenter, based in United Kingdom, is currently a Independent Financial Adviser at Polaris Financial Ltd. Mark Carpenter brings experience from previous roles at Legal & General and KPMG UK. Mark Carpenter holds a 2008 - 2012 Mathematics and Its Applications in Mathematics @ Cardiff University / Prifysgol Caerdydd. With a robust skill set that includes Analysis, Data Analysis, SSIS, Business Analysis, Sanctions Screening and more. Mark Carpenter has 1 emails on RocketReach.
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