Mark Wakeling Email

Mark Wakeling Work

• External SAR Submission QA and Oversight @ Wise (January 2026 - Present)
• AML and KYC Technical SME (Policies and Procedures) @ Starling Bank (October 2024 - February 2025)
• Financial Crime Onboarding and Exit SME @ Santander UK (July 2022 - October 2024)
• Technical SME - Financial Crime Remediation (Policies and Procedures) @ Starling Bank (October 2024 - Present)
• AML and KYC Quality Checking SME (EDD and CDD) @ Genpact (July 2021 - July 2022)
• Quality Checking SME - Financial Crime Remediation – High Risk Business and Personal @ Genpact (July 2021 - July 2022)
• Quality Assurance SME and Quality Oversight - Bereavement Project @ Nationwide Building Society (April 2019 - July 2021)
• AML and KYC Quality Assurance (EDD and CDD) @ Santander UK (January 2018 - April 2019)
• PPI - QA @ Nationwide Building Society (September 2017 - January 2018)
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• KYC and AML Remediation -Corporate Customers - QA @ Santander UK (January 2018 - April 2019)
• MPPI - QC and Store Card PPI - Tier 1 and 2 QC @ Santander UK (September 2012 - September 2017)
• MPPI and PPI Case Handler @ Santander UK (March 2011 - August 2012)
• Financial Sanctions and Money Laundering - Compliance Analyst @ Barclays UK (October 2010 - March 2011)
• PPI - Case Handler @ Santander UK (June 2010 - September 2010)
• PPI and MPPI - Case Handler @ Northern Rock (November 2009 - June 2010)
• PPI - Case Handler @ Alliance & Leicester (January 2009 - November 2009)
• General Banking Complaint - Case Handler @ Lloyds Bank (July 2008 - November 2008)
• Financial Sanctions Compliance Analyst - Transaction Monitoring @ Lloyds Bank (November 2007 - July 2008)
• Bank Charges and General Complaints - Case Handler @ Abbey National (May 2007 - August 2007)