Mark Plummer Email & Phone Number
AVP, Compliance and BSA and AML Officer @ Shoreham Bank
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Mark Plummer Location
- Warwick, RI, US
Mark Plummer Work
- AVP, Compliance and BSA and AML Officer @ (July 2026 - Present)
- Compliance and BSA and AML Officer @ (July 2024 - June 2026)
- BSA Officer @ (September 2023 - June 2024)
- Advisory Senior Associate @ (January 2014 - January 2023)
- Contract Attorney, Gibson, Dunn and Crutcher LLP. @ (October 2013 - December 2013)
- Intern, Corporate and Medical Malpractice Defense Firm. @ Roberts, Carroll, Feldstein & Peirce, Attorneys at Law (March 2012 - September 2013)
- Clerk, Research Assistant for Presiding Justice Alice B. Gibney. @ Rhode Island Superior Court (January 2006 - August 2007)
Mark Plummer Education
- University of Glasgow
LLB (LLM, International Law)
- Providence College
BA (English, Minor Theology)
Mark Plummer Skills
- Anti Money Laundering
- Anti-Money Laundering
- Audit Committee
- Business Relationship Management
- Certified Fraud Examiner
- Civil Litigation
- Community Reinvestment Act
- Complaint Management
- Compliance Management
- Contract Negotiation
- Corporate Law
- Criminal Law
- Cross-functional Team Leadership
- Financial Crimes Investigations
- Fraud Investigations
- Identity Theft
- Intellectual Property
- International Law
- KYC
- Legal Research
- Legal Writing
- Market Access
- Medical Malpractice
- Mergers
- Mergers & Acquisitions
- Microsoft Excel
- Operational Risk Management
- Politics
- Problem Solving
- Program Management
- Public Speaking
- Regulatory Analysis
- Security Operations
- Stakeholder Management
- Strategic Communications
- Strategic Planning
- Trials
- U.S. Office of Foreign Assets Control (OFAC)
- Written Communication
- Cross Functional Team Leadership
- Mergers and Acquisitions
Mark Plummer Summary
- Mark Plummer, based in Warwick, RI, US, is currently a AVP, Compliance and BSA and AML Officer at Shoreham Bank. Mark Plummer brings experience from previous roles at Shoreham Bank, KPMG and Tower Legal Solutions. Mark Plummer holds a LLB in LLM, International Law @ University of Glasgow. With a robust skill set that includes Anti Money Laundering, Anti-Money Laundering, Audit Committee, Business Relationship Management, Certified Fraud Examiner and more. Mark Plummer has 3 emails and 2 mobile phone numbers on RocketReach.
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