Mark Cutting Email & Phone Number

Senior AML Analyst – Financial Crimes Unit, International Investment Bank @ Standard Chartered Bank

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Mark Cutting Location

Elmont, NY, US

Mark Cutting Work

2014 - now Senior AML Analyst – Financial Crimes Unit, International Investment Bank @ Standard Chartered Bank
2014 - 2014 Analyst @ Standard Chartered
2013 - 2013 High Risk Officer and Consultant @ Ocean Bank

2012 - 2013 Quality Assurance Consultant @ Lloyds Banking Group
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2012 - 2012 Remediation Analysts @ HSBC
2011 - 2012 AML and BSA Compliance Consultant @ Nordea Bank
2010 - 2011 AML Compliance Consultant @ Navigant Consulting
2010 - 2010 AML Compliance Consultant @ HSBC
2008 - 2008 AML Compliance Consultant @ Daylight Forensic & Advisory LLC
2008 - 2008 AML Project Analyst @ Leafstone Staffing

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Mark Cutting Education

Long Island University
BS (Management)
1982 - 1985

Mark Cutting Skills

OFAC
Banking
KYC

AML
Due Diligence
Investigation
Bank Secrecy Act
Financial Risk
Operational Risk
USA PATRIOT Act

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Mark Cutting Summary

Mark Cutting, based in Elmont, NY, US, is currently a Senior AML Analyst – Financial Crimes Unit, International Investment Bank at Standard Chartered Bank. Mark Cutting brings experience from previous roles at Standard Chartered, Ocean Bank, Lloyds Banking Group and HSBC. Mark Cutting holds a 1982 - 1985 BS in Management @ Long Island University. With a robust skill set that includes OFAC, Banking, KYC, AML, Due Diligence and more. Mark Cutting has 2 emails and 3 mobile phone numbers on RocketReach.

Mark Cutting Emails

Found 2 emails

Mark Cutting Phone Numbers

Found 6 phone numbers

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