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Mark Inglis Location
Bolton, GB
Mark Inglis Work
2022 -now Director - Financial Crime Compliance @
2018 -2021 Director @ Tridente Limited
2018 -2021 Contractor AML SME @ Handlesbanken Bank
2016 -2018 Senior AML risk specialist @
2015 -2018 AML Policy Manager @
2015 -2015 Financial Crime Manager @ Think Money Group
2013 -2015 AML @
2010 -2013 Compliance Manager @
2007 -2009 Compliance Advisor @
Mark Inglis Education
Swindon College
HNC (Business, Management, Marketing, and Related Support Services)
Mark Inglis Skills
Private Banking
Wealth Management
Risk Management
Relationship Management
Financial Services
Operational Risk
AML
Operational Risk Management
Commercial Banking
KYC
Regulations
Banking
Financial Risk
Management
FSA
Retail Banking
Due Diligence
Investments
Finance
Financial Regulation
Stakeholder Management
Governance
Business Analysis
Change Management
Insurance
Credit
Customer Service
Internal Audit
Risk Assessment
Corporate Governance
Mortgage Lending
Business Continuity Planning
Data Privacy
Credit Cards
Asset Management
OFAC
Microsoft Office
Loans
Business Process Improvement
Financial Planning
Anti Money Laundering
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 Private Banking, Wealth Management, Risk Management, Relationship Management, Financial Services and more. Mark Inglis has 1 emails on RocketReach.
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