Mark Twombly Email & Phone Number
SVP, Financial Crimes Governance Compliance (BSA and AML) - Financial Intelligence and Special Projects @ KeyBank
Mark Twombly's Location
Saint Paul, MN, US
Mark Twombly's Work
- SVP, Financial Crimes Governance Compliance (BSA and AML) - Financial Intelligence and Special Projects @ KeyBank
- SVP, Director of AML Intelligence Department @ U.S. Bank
- Supervisory Intelligence Analyst @ Federal Bureau of Investigation (FBI)
- Analyst @ Federal Bureau of Investigation (FBI)
- Corporate Trust and Compliance @ U.S. Bank
- Private Portfolios and Registered Securities Principal @ Prudential Financial
- Advanced Markets and Registered Securities Principal @ AdvisorNet Financial
- Financial Planning Manager and Registered Securities Principal @ Lincoln Financial Network
Mark Twombly's Education
- University of St. Thomas
MBA (Finance)
- Mitchell Hamline School of Law
JD (Law)
- University of Minnesota-Duluth
BA (English, Political Science)
Mark Twombly's Skills
- Homeland Security
- Counterterrorism
- Governance
- Evidence
- Customer Service
- Financial Analysis
- Security Management
- AML
- KYC
- Counterintelligence
Mark Twombly's Summary
Mark Twombly, based in Saint Paul, MN, US, is currently a SVP, Financial Crimes Governance Compliance (BSA and AML) - Financial Intelligence and Special Projects at KeyBank, bringing experience from previous roles at U.S. Bank and FBI. Mark Twombly holds a MBA in Finance @ University of St. Thomas. With a robust skill set that includes Homeland Security, Counterterrorism, Governance, Evidence, Customer Service and more, Mark Twombly contributes valuable insights to the industry. Mark Twombly has 4 emails on RocketReach.
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