Mark Shortland's Location
Douglas, Isle of Man
Mark Shortland's Work
- Associate Director - Compliance @ Cavendish Trust Company Limited
- Compliance Manager @ Cavendish Trust Company Limited
- Group MLRO and Compliance Director @ Charterhouse Group International
- Director and Company Secretary @ Charterhouse Lombard Limited
- Operations Manager @ Charterhouse Lombard Limited
- Legal Compliance Officer @ MeesPierson
- Deputy MLRO and Compliance Officer @ Barclays Wealth Management
- Group Compliance Manager and MLRO @ ILS Group
Mark Shortland's Education
- International Compliance Association - ICA
Specialist Certificate (Money Laundering Risk in Betting & Gaming)
- Institute of Chartered Secretaries - ICSA
ACIS - Associate
- Chartered Instititute for Securities & Investments - CISI
MCSI - Member
- The Compliance Institute
FCoI - Fellow
- College of Law, York1995 - 1996
- The University of Hull
LLB (Hons)
1992 - 1995 - Hutton Grammar School, Preston1985 - 1992
Mark Shortland's Skills
- Company Secretarial Work
- AML
- Corporate Governance
- Legal Issues
- Due Diligence
- Legal Compliance
- Financial Services
- KYC
- Anti Money Laundering
- Financial Regulation
Mark Shortland's Summary
Mark Shortland, based in Douglas, Isle of Man, is currently a Associate Director - Compliance at Cavendish Trust Company Limited, bringing experience from previous roles at Cavendish Trust Company Limited, Charterhouse Group International and Charterhouse Lombard Ltd. Mark Shortland holds a Specialist Certificate in Money Laundering Risk in Betting & Gaming @ International Compliance Association - ICA. With a robust skill set that includes Company Secretarial Work, AML, Corporate Governance, Legal Issues, Due Diligence and more, Mark Shortland contributes valuable insights to the industry. Mark Shortland has 2 emails on RocketReach.
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Mark Shortland
Associate Director - Compliance at Cavendish Trust Company Limited
Douglas, Isle of Man2
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