Mark Grimshaw Email & Phone Number
Global Head of AI and Analytics, Regulatory Compliance @ HSBC
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Mark Grimshaw Location
- United Kingdom
Mark Grimshaw Work
- Global Head of AI and Analytics, Regulatory Compliance @ (January 2024 - Present)
- Global Head of Regulatory and Risk Assessment Analytics @ (January 2022 - December 2023)
- Global Head of Applied Analytics @ (March 2019 - January 2022)
- Global Head of Insight Analytics @ (January 2018 - March 2019)
- Global Head Transaction Monitoring (CAMP) Global Risk Analytics @ (May 2015 - January 2018)
- Head of Compliance System Control and Analytics EMEA @ (June 2013 - May 2015)
- Head of Financial Crime Technology Europe @ (January 2012 - June 2013)
- Senior Risk Manager AML and Sanctions Risk @ (April 2011 - January 2012)
- Head of International Banking Centre UK @ (September 2009 - April 2011)
- Operations Manager @ (January 2007 - September 2009)
Mark Grimshaw Education
- University of Wales, Cardiff
MBA (Business Administration and Management, General)
2011-2016 - Coventry University
BA Hons (Graphic & Information Design (incomplete))
Mark Grimshaw Skills
- Machine Learning
- Artificial Intelligence (AI)
- Regulatory Compliance
- Model Risk Management
- Anti Money Laundering
- transaction monitoring
- Analytics
- Data Visualization
- Analysis
- Data Analysis
- compliance
- Statistical Modeling
- Graphic Design
- Information Design
- Data Mining
- Financial Crime
- Economic Sanctions
- Anti-corruption
- KYC
- Analytical Skills
Mark Grimshaw Summary
- Mark Grimshaw, based in United Kingdom, is currently a Global Head of AI and Analytics, Regulatory Compliance at HSBC. Mark Grimshaw brings experience from previous roles at HSBC. Mark Grimshaw holds a 2011 - 2016 MBA in Business Administration and Management, General @ University of Wales, Cardiff. With a robust skill set that includes Machine Learning, Artificial Intelligence (AI), Regulatory Compliance, Model Risk Management, Anti Money Laundering and more. Mark Grimshaw has 3 emails on RocketReach.
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