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) @ Starling Bank
2022 - 2024 Financial Crime Onboarding and Exit SME @ Santander UK
2021 - 2022 Quality Checking SME - Financial Crime Remediation – High Risk Business and Personal @ Genpact

2019 - 2021 Quality Assurance SME and Quality Oversight - Bereavement Project @ Nationwide Building Society
2018 - 2019 KYC and AML Remediation -Corporate Customers - QA @ Santander UK
2017 - 2018 PPI - QA @ Nationwide Building Society
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2012 - 2017 MPPI - QC and Store Card PPI - Tier 1 and 2 QC @ Santander UK
2011 - 2012 MPPI and PPI Case Handler @ Santander UK
2010 - 2011 Financial Sanctions and Money Laundering - Compliance Analyst @ Barclays UK
2010 - 2010 PPI - Case Handler @ Santander UK

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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.

Mark Wakeling Emails

Found 1 emails

@starlingbank.com

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