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Mark Taylor Location
London, GB
Mark Taylor Work
Global Head of Financial Crime and MLRO @ (December 2020 - Present)
Director - Enterprise Risk Management @ (March 2015 - October 2019)
MLRO and Compliance Officer @ Payoneer (EU) Limited (October 2018 - June 2019)
Data Protection Officer @ PAYONEER (UK) LIMITED (November 2018 - April 2019)
MLRO and Compliance Officer @ Payoneer Hong Kong Limited (January 2015 - January 2018)
MLRO and Head of Compliance @ Payoneer (EU) Limited (August 2012 - March 2015)
Head of Group Risk and Compliance Manager and MLRO @ (October 2008 - August 2012)
Police Officer @ (November 1994 - July 2011)
Anti-Money Laundering Supervisor @ (January 2006 - September 2008)
AML and CFT @ PartyGaming (September 2006 - October 2006)
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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