Associate Director, Compliance - United States @ (July 2019 - June 2020)
Vice President, Equity Capital Markets Diligence @ (August 2018 - July 2019)
Vice President @ (November 2017 - August 2018)
Vice President @ (May 2015 - November 2017)
Assistant Vice President @ (June 2012 - May 2015)
Case Manager @ (May 2010 - June 2012)
Grants and Program Support @ (January 2009 - January 2009)
Mark Schimmel Education
Penn State University
Bachelor of Science (Crime, Law, and Justice)
2006-2009
Mark Schimmel Skills
AML
Due Diligence
Risk Management
Enhanced Due Diligence
Risk Assessment
Business Intelligence
Certified Anti-Money Laundering
Analysis
Investigation
Project Management
Management
Training
Public Speaking
Personnel Management
Compliance Management
USA PATRIOT Act
Country Risk Analysis
Compliance
Anti-corruption
KYC
FCPA
Financial Crimes Investigations
CDD
Private Investigations
Data Analysis
Litigation Support
Corporate Fraud Investigations
Legal Research
Plain
Information Systems
Honor
Briefing
National Security
Community Outreach
Science
American
Technology Assistance
Newsletters
Ministries
PowerPoint
Intelligence
Seasonal
Reston
Neighborhood
Public Administration
Applications
Certified Anti Money
Policy
Information Sharing
Law Enforcement Instruction
Equities
International
Coordination
Safety
Sage Act
Virginia
Data Recovery
Pennsylvania
Anti Corruption
Community
Reports
Justice
Complaints
Boy Scouts
Technology Solutions
University Park
Dec Alpha
C
Portfolio
Six Sigma
Ordinances
Financial Analysis
Delegates
Statistics
Leadership
Certified Anti Money Laundering
House
Eagle
Intelligence Analysis
Crime
Websites
Communication
Scholarships
Church Events
Secondary Research
Agents
Academic Achievement
Conciseness
Police
Art
Risk
Market
Conferences
Research
Grants
Corporate Fraud
Criminal Justice
Financial Crimes
Legal
Mark Schimmel Summary
Mark Schimmel, based in New York, NY, US, is currently a Executive Director, Wealth Management Americas at UBS. Mark Schimmel brings experience from previous roles at OakNorth, Exiger and Wells Fargo. Mark Schimmel holds a 2006 - 2009 Bachelor of Science in Crime, Law, and Justice @ Penn State University. With a robust skill set that includes AML, Due Diligence, Risk Management, Enhanced Due Diligence, Risk Assessment and more. Mark Schimmel has 3 emails and 1 mobile phone numbers on RocketReach.
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