Mark Taylor Email & Phone Number
Global Head of Financial Crime and MLRO @ CEX.IO
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Mark Taylor Location
- London, GB
Mark Taylor Work
- 2020 -now Global Head of Financial Crime and MLRO @
- 2015 -2019 Director - Enterprise Risk Management @
- 2018 -2019 MLRO and Compliance Officer @ Payoneer (EU) Limited
- 2018 -2019 Data Protection Officer @
- 2015 -2018 MLRO and Compliance Officer @ Payoneer Hong Kong Limited
- 2012 -2015 MLRO and Head of Compliance @ Payoneer (EU) Limited
- 1994 -2006 Police Officer @
- 2008 -2012 Head of Group Risk and Compliance Manager and MLRO @
- 1994 -2011 Police Officer @
- 2006 -2008 Anti-Money Laundering Supervisor @
- 2006 -2006 AML and CFT @ PartyGaming
Mark Taylor Education
- Walton High School 1985-1991
- International Compliance Association
Advanced Diploma (International Anti-Money Laundering)
Mark Taylor Skills
- CRO
- Compliance
- Risk
- AML
- Risk Management
- Risk Assessment
- Investigations
- Private Investigations
- Financial Risk
- Operational Risk Management
- Due Diligence
- E-payments
- Online Gaming
- KYC
- Payments
- Operational Risk
- Anti Money Laundering
- Banking
- Debit Cards
- Credit Cards
- Private Banking
- Investigation
- Wealth Management
- E Payments
Mark Taylor Summary
- Mark Taylor, based in London, GB, is currently a Global Head of Financial Crime and MLRO at CEX.IO. Mark Taylor brings experience from previous roles at Payoneer, Payoneer (EU) Limited, PAYONEER (UK) LIMITED and Payoneer Hong Kong Limited. Mark Taylor holds a 1985 - 1991 Walton High School. With a robust skill set that includes CRO, Compliance, Risk, AML, Risk Management and more. Mark Taylor has 2 emails and 2 mobile phone numbers on RocketReach.
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