Mark Cutting Email & Phone Number
Senior AML Analyst – Financial Crimes Unit, International Investment Bank
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Mark Cutting Location
- Elmont, NY, US
Mark Cutting Work
- Senior AML Analyst – Financial Crimes Unit, International Investment Bank @ Standard Chartered Bank (January 2014 - Present)
- Analyst @ Standard Chartered (January 2014 - January 2014)
- High Risk Officer and Consultant @ Ocean Bank (May 2013 - December 2013)
- Quality Assurance Consultant @ (November 2012 - April 2013)
- Remediation Analysts @ HSBC (June 2012 - November 2012)
- AML and BSA Compliance Consultant @ Nordea Bank (February 2011 - May 2012)
- AML Compliance Consultant @ Navigant Consulting (January 2010 - January 2011)
- AML Compliance Consultant @ (January 2010 - January 2010)
- AML Compliance Consultant @ Daylight Forensic & Advisory LLC (September 2008 - November 2008)
- AML Project Analyst @ Leafstone Staffing (April 2008 - August 2008)
- AML Compliance Consultant @ (January 2007 - January 2008)
- AML Compliance Consultant @ (September 2005 - January 2006)
- Consultant @ Global Finance (January 2000 - January 2001)
- Banking Officer @ (January 1974 - January 1995)
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
- Transaction Processing
- Risk Management
- Operational Risk Management
- Internal Audit
- Financial Services
- Capital Markets
- Risk Assessment
- Enterprise Risk Management
- Securities
- Anti Money Laundering
- Financial Institutions
- Credit Risk
- Regulations
- Financial Regulation
- Retail Banking
- Private Banking
- Investment Banking
- Back Office
- Analysis
- Credit
- Fixed Income
- Commercial Banking
- Payments
- Financial Transactions
- Derivatives
- Core Banking
- Fraud Investigations
- Enterprise Risk
- Portfolio Management
- Process Improvement
- Microsoft Excel
- Customer Service
- Management
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 5 mobile phone numbers on RocketReach.
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