Mark Heaphy Email & Phone Number
Compliance Director @ United Trust Bank Limited
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Mark Heaphy Location
- United Kingdom
Mark Heaphy Work
- 2021 -now Compliance Director @
- 2017 -2021 Head of Compliance and MLRO @
- 2014 -2021 Head of Compliance - Conduct @
- 2014 -2014 Risk and Compliance Director @
- 2008 -2014 Compliance Manager @
- 2004 -2008 Operations Manager @ Cheltenham & Gloucester
Mark Heaphy Skills
- FSA
- Financial Services
- Mortgage Lending
- AML
- Financial Risk
- Pensions
- Financial Regulation
- Loans
- Risk Management
- Relationship Management
- Anti Money Laundering
- Portfolio Management
- Banking
- Management
- Stakeholder Management
- Finance
- Credit
- Change Management
- Customer Service
- Microsoft Excel
- Marketing
- Strategic Planning
- Operations Management
- Leadership
Mark Heaphy Summary
- Mark Heaphy, based in United Kingdom, is currently a Compliance Director at United Trust Bank Limited. Mark Heaphy brings experience from previous roles at United Trust Bank Limited and Central Trust. With a robust skill set that includes FSA, Financial Services, Mortgage Lending, AML, Financial Risk and more. Mark Heaphy has 2 emails and 1 mobile phone numbers on RocketReach.
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