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 @ Lloyds Banking Group
2023 - 2025 Head of Onboarding, Wholesale Client Lifecycle Management @ HSBC
2021 - 2023 Global Business Manager, Wholesale Client Services @ HSBC

2020 - 2021 Global Head CDD, Policy Implementation, Training and Quality Assurance @ HSBC
2019 - 2020 Global Head CDD Policy Implementation and Training, HSBC @ HSBC
2018 - 2019 Global KYC Standards and Training @ Deutsche Bank
2016 - 2018 KYC Policy Implementation Lead @ Deutsche Bank
2014 - 2016 Client OnBoarding Manager @ Citi
View Department
2012 - 2014 EMEA Client OnBoarding Manager @ JPMorgan Chase
2010 - 2012 Head of Client OnBoarding @ UBS Wealth Management

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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

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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 4 emails and 1 mobile phone numbers on RocketReach.

Mark Terry Emails

Found 4 emails

Mark Terry Phone Numbers

Found 5 phone numbers

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Others Named Mark Terry

Mark Terry

Head of OKYC at Lloyds Banking Group

London, GB
4
- yahoo.com
- yahoo.co.uk
- gmail.com
- lloydsbanking.com
5
- +44 7903 87XXXX
- +1 620-603-XXXX
- +1 316-982-XXXX
- +1 620-617-XXXX
- +44 913 851 XXXX
Mark Terry

COO - VP Business Development at 2Cimple

Dallas, TX, US
2
- 2cimple.com
- gmail.com
5+
- +1 214-724-XXXX
- +1 972-863-XXXX
- +1 214-977-XXXX
- +1 214-662-XXXX
- +1 469-361-XXXX
- +1 214-724-XXXX
Mark Terry

President at Resource Innovations I, LLC

Rockmart, GA, US
2
- gmail.com
- aol.com
5+
- +1 770-607-XXXX
- +1 719-510-XXXX
- +1 770-546-XXXX
- +1 770-684-XXXX
- +1 770-564-XXXX
- +1 770-605-XXXX
Mark Terry

CFO and COO, Partner at Westwind Capital LLP

London, GB
1
- westwind-capital.com

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Top Lloyds Banking Group Employees

Chirantan Barua

CEO Scottish Widows and CEO Insurance, Pensions and Investments at Lloyds Banking Group

London, GB
3
- yahoo.com
- gmail.com
- lloydsbanking.com
1
- +44 7825 02XXXX
John Langley

Chief Executive Officer, Corporate and Institutional Banking, Lloyds Banking Group at Lloyds Banking Group

United Kingdom
3
- mac.com
- lloydsbanking.com
- lloydsbank.co.uk
2
- +1 813-830-XXXX
- +44 7889 55XXXX
Ruth Anderson

Chief Operating Officer Consumer Lending at Lloyds Banking Group

United Kingdom
3
- lloydsbanking.com
- hotmail.com
- lloydsbank.co.uk
Stuart Langan

Chief Operating Officer, Group People and Productivity at Lloyds Banking Group

United Kingdom
3
- lloydsbanking.com
- gmail.com
- lloydsbank.co.uk
2
- +44 7802 50XXXX
- +44 20 7356 XXXX
Ash Patel

Chief Operating Office, Consumer Relations at Lloyds Banking Group

London, GB
2
- me.com
- lloydsbanking.com
Melanie Campbell

CFO Retail Division at Lloyds Banking Group

United Kingdom
4
- gmail.com
- lloydsbanking.com
- lloydsbank.com
- lloydsbank.co.uk
1
- +44 7879 68XXXX
Peter Crouch

CIO, Business and Commercial Bank at Lloyds Banking Group

Wilmslow, GB
1
- lloydsbanking.com
3
- +44 7973 96XXXX
- +44 161 435 XXXX
- +44 161 435 XXXX

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