Mark Inglis Email
Director - Financial Crime Compliance @ Worldpay
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Mark Inglis Location
- Bolton, GB
Mark Inglis Work
- Director - Financial Crime Compliance @ (May 2022 - Present)
- Director @ Tridente Limited (October 2018 - June 2021)
- Contractor AML SME @ Handlesbanken Bank (October 2018 - May 2021)
- Senior AML risk specialist @ (September 2016 - October 2018)
- AML Policy Manager @ (December 2015 - October 2018)
- Financial Crime Manager @ Think Money Group (February 2015 - November 2015)
- AML @ (January 2013 - February 2015)
- Compliance Manager @ (January 2010 - January 2013)
- Compliance Advisor @ (December 2007 - December 2009)
Mark Inglis Education
- Swindon College
HNC (Business, Management, Marketing, and Related Support Services)
Mark Inglis Skills
- AML
- Anti Money Laundering
- Asset Management
- Banking
- Business Analysis
- Business Continuity Planning
- Business Process Improvement
- Change Management
- Commercial Banking
- Corporate Governance
- Credit
- Credit Cards
- Customer Service
- Data Privacy
- Due Diligence
- FSA
- Finance
- Financial Planning
- Financial Regulation
- Financial Risk
- Financial Services
- Governance
- Insurance
- Internal Audit
- Investments
- KYC
- Loans
- Management
- Microsoft Office
- Mortgage Lending
- OFAC
- Operational Risk
- Operational Risk Management
- Private Banking
- Regulations
- Relationship Management
- Retail Banking
- Risk Assessment
- Risk Management
- Stakeholder Management
- Wealth Management
- Mitigation
- Analytics
Mark Inglis Summary
- Mark Inglis, based in Bolton, GB, is currently a Director - Financial Crime Compliance at Worldpay. Mark Inglis brings experience from previous roles at Tridente Limited, Handlesbanken Bank and The Co-operative Bank plc. Mark Inglis holds a HNC in Business, Management, Marketing, and Related Support Services @ Swindon College. With a robust skill set that includes AML, Anti Money Laundering, Asset Management, Banking, Business Analysis and more. Mark Inglis has 1 emails on RocketReach.
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