Mark Wakeling Email
Technical SME - Financial Crime Remediation (Policies and Procedures) @ Starling Bank
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Mark Wakeling Location
- United Kingdom
Mark Wakeling Work
- 2024 -now Technical SME - Financial Crime Remediation (Policies and Procedures) @
- 2022 -2024 Financial Crime Onboarding and Exit SME @
- 2021 -2022 Quality Checking SME - Financial Crime Remediation – High Risk Business and Personal @
- 2019 -2021 Quality Assurance SME and Quality Oversight - Bereavement Project @
- 2018 -2019 KYC and AML Remediation -Corporate Customers - QA @
- 2017 -2018 PPI - QA @
- 2012 -2017 MPPI - QC and Store Card PPI - Tier 1 and 2 QC @
- 2011 -2012 MPPI and PPI Case Handler @
- 2010 -2011 Financial Sanctions and Money Laundering - Compliance Analyst @
- 2010 -2010 PPI - Case Handler @
- 2009 -2010 PPI and MPPI - Case Handler @
- 2009 -2009 PPI - Case Handler @
- 2008 -2008 General Banking Complaint - Case Handler @
- 2007 -2008 Financial Sanctions Compliance Analyst - Transaction Monitoring @
- 2007 -2007 Bank Charges and General Complaints - Case Handler @ Abbey National
Mark Wakeling Summary
- Mark Wakeling, based in United Kingdom, is currently a Technical SME - Financial Crime Remediation (Policies and Procedures) at Starling Bank. Mark Wakeling brings experience from previous roles at Santander UK, Genpact and Nationwide Building Society. Mark Wakeling has 1 emails on RocketReach.
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