Global Head of Sanctions and AML @ (September 2024 - September 2025)
Head of Group Financial Crime - Risk and Controls @ (May 2021 - September 2024)
Senior Manager, Financial Crime and Technology @ (October 2018 - April 2021)
Manager, Data Analytics - Financial Crime @ (April 2017 - September 2018)
Assistant Manager, Data Analytics - Financial Crime @ (July 2015 - March 2017)
Analyst, Data Analytics @ (October 2013 - June 2015)
Analyst (University Placement) @ (August 2010 - August 2011)
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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