Mark Denbigh Email
Deputy Head of Financial Crime and Deputy MLRO @ Societe Generale
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Mark Denbigh Location
- London, GB
Mark Denbigh Work
- 2025 -now Deputy Head of Financial Crime and Deputy MLRO @
- 2018 -2025 Senior Financial Crime Officer - Director @
- 2015 -2018 Financial Crime Officer @
- 2011 -2015 KYC Analyst, Financial Crime Prevention @
- 2009 -2011 Operations - Specialised Account Opening Team @
Mark Denbigh Education
- Chartered Management Institute
Level 5 Leadership and Management Diploma
2021 - ICA
International Advanced Certificate in Anti Money Laundering
2016-2016 - Nottingham Trent University
(Business and Financial Services)
2004-2008 - Verulam School 1997-2003
Mark Denbigh Summary
- Mark Denbigh, based in London, GB, is currently a Deputy Head of Financial Crime and Deputy MLRO at Societe Generale. Mark Denbigh brings experience from previous roles at Societe Generale, Société Générale, Newedge and Investec. Mark Denbigh holds a Level 5 Leadership and Management Diploma @ Chartered Management Institute. Mark Denbigh has 2 emails on RocketReach.
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