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
- 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 @
- 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 @
- 2008 -2008 AML Compliance Consultant @ Daylight Forensic & Advisory LLC
- 2008 -2008 AML Project Analyst @ Leafstone Staffing
- 2007 -2008 AML Compliance Consultant @
- 2005 -2006 AML Compliance Consultant @
- 2000 -2001 Consultant @ Global Finance
- 1974 -1995 Banking Officer @
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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