Mark Terry Email & Phone Number
Head of OKYC @ Lloyds Banking Group
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Mark Terry Location
- London, GB
Mark Terry Work
- 2025 -now Head of OKYC @
- 2023 -2025 Head of Onboarding, Wholesale Client Lifecycle Management @
- 2021 -2023 Global Business Manager, Wholesale Client Services @
- 2020 -2021 Global Head CDD, Policy Implementation, Training and Quality Assurance @
- 2019 -2020 Global Head CDD Policy Implementation and Training, HSBC @
- 2018 -2019 Global KYC Standards and Training @
- 2016 -2018 KYC Policy Implementation Lead @
- 2014 -2016 Client OnBoarding Manager @
- 2012 -2014 EMEA Client OnBoarding Manager @ JPMorgan Chase
- 2010 -2012 Head of Client OnBoarding @ UBS Wealth Management
- 2009 -2010 KYC Manager @ UBS Wealth Management
- 2007 -2009 Credit Administration Manager @ UBS Wealth Management
- 2006 -2007 Relationship Manager - Private Client Lending @
- 2003 -2006 Relationship Assistant @
Mark Terry Education
- International Compliance Association 2025-2025
- University College Cork
Government and Public Policy (Business/Commerce, General)
1999-2003 - The University of Manchester
Mark Terry Skills
- Financial Crime
- Regulatory Compliance
- Commercial Banking
- Sanctions
- AML
- KYC
- Operations Management
- Risk Management Framework
- Motivation
- Written & Oral Presentation Skills
- Performance Appraisal
- Cost Management
- Cost Planning
- Project Management
- Migration Projects
- Financial Risk
- Credit
- Relationship Management
- Mortgage Lending
- Operational Risk
- Risk Management
- Wealth Management
- Investment Banking
- Loans
- Operational Risk Management
- Written and Oral Presentation Skills
- Public Speaking
- Team Building
- Sales
- EMEA
- Microsoft Excel
- Coaching
- Onboarding
Mark Terry Summary
- Mark Terry, based in London, GB, is currently a Head of OKYC at Lloyds Banking Group. Mark Terry brings experience from previous roles at HSBC. Mark Terry holds a 2025 - 2025 International Compliance Association. With a robust skill set that includes Financial Crime, Regulatory Compliance, Commercial Banking, Sanctions, AML and more. Mark Terry has 2 emails and 2 mobile phone numbers on RocketReach.
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