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
- Director, AML Corporate Banking Compliance Head @ (October 2024 - Present)
- SVP, North America Head of AML Compliance Risk Management - Banking, Capital Markets and Advisory @ (December 2020 - December 2024)
- VP, Head of IB Enhanced Due Diligence @ (August 2017 - December 2020)
- Financial Crime Risk Manager @ (February 2014 - August 2017)
- Financial Crime Risk Manager @ (April 2012 - February 2014)
- Financial Crime Risk Analyst @ (February 2009 - February 2012)
Mark Hope Education
- Coventry University
Bachelor of Arts (BA) (Business Information Technology with International Business)
2002-2005
Mark Hope Skills
- AML
- Anti Money Laundering
- Banking
- Commercial Banking
- Credit Risk
- Crisis Communications
- Financial Risk
- KYC
- Management
- Operational Risk Management
- Retail Banking
- Risk Management
- Trade Finance
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 AML, Anti Money Laundering, Banking, Commercial Banking, Credit Risk and more. Mark Hope has 2 emails on RocketReach.
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