Mark Hope Email & Phone Number
Director, AML Corporate Banking Compliance Head @ Citi
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Mark Hope Location
- New York, NY, US
Mark Hope Work
- 2024 - now Director, AML Corporate Banking Compliance Head @
- 2020 - 2024 SVP, North America Head of AML Compliance Risk Management - Banking, Capital Markets and Advisory @
- 2017 - 2020 VP, Head of IB Enhanced Due Diligence @
- 2014 - 2017 Financial Crime Risk Manager @
- 2012 - 2014 Financial Crime Risk Manager @
- 2009 - 2012 Financial Crime Risk Analyst @
Mark Hope Education
- Coventry University
Bachelor of Arts (BA) (Business Information Technology with International Business)
2002 - 2005
Mark Hope Skills
- Banking
- Commercial Banking
- Credit Risk
- Retail Banking
- Financial Risk
- Risk Management
- Trade Finance
- AML
- Operational Risk Management
- Anti Money Laundering
- KYC
- Management
Mark Hope Summary
- Mark Hope, based in New York, NY, US, is currently a Director, AML Corporate Banking Compliance Head at Citi. Mark Hope brings experience from previous roles at Citi, Barclays Investment Bank and Barclays. Mark Hope holds a 2002 - 2005 Bachelor of Arts (BA) in Business Information Technology with International Business @ Coventry University. With a robust skill set that includes Banking, Commercial Banking, Credit Risk, Retail Banking, Financial Risk and more. Mark Hope has 2 emails on RocketReach.
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