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
- 2024 -now Global Head of AI and Analytics, Regulatory Compliance @
- 2022 -2023 Global Head of Regulatory and Risk Assessment Analytics @
- 2019 -2022 Global Head of Applied Analytics @
- 2018 -2019 Global Head of Insight Analytics @
- 2015 -2018 Global Head Transaction Monitoring (CAMP) Global Risk Analytics @
- 2013 -2015 Head of Compliance System Control and Analytics EMEA @
- 2012 -2013 Head of Financial Crime Technology Europe @
- 2011 -2012 Senior Risk Manager AML and Sanctions Risk @
- 2009 -2011 Head of International Banking Centre UK @
- 2007 -2009 Operations Manager @
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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