Mark Winters Email & Phone Number
Senior Partner @ gunnercooke
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Mark Winters Location
- United Kingdom
Mark Winters Work
- 2023 -now Senior Partner @
- 2009 -now Financial crime risk and crypto asset regultory leader @
- 2023 -2024 Board Observer and Advisor @
- 2020 -2023 MLRO @
- 2021 -2023 Chief Risk Officer, MLRO and Group Board Member @
- 2021 -2022 Financial crime and compliance interim leadership @
- 2020 -2021 Senior Financial Crime and Risk external consultant and advisor @
- 2019 -2019 Senior Advisor (Confidential Project) @
- 2019 -2019 Senior Advisor (Financial Crime Project) @
- 2015 -2016 Confidential Role @ Confidential
- 2012 -2015 Group Head of FInancial Crime Risk @
- 2010 -2011 Group Head of Anti-Bribery and Corruption (ABC) @
- 2008 -2009 Associate Director, Financial Crime specialist @
- 2007 -2008 Global Financial Crime Risk Audit leader @
- 2002 -2007 Global Head of Financial Crime, Investigtons and Operations Audit @
Mark Winters Education
- London School of Mediation 2017-2017
- Manchester Business School 2006-2006
Mark Winters Skills
- Risk Assessment
- Risk Management
- Banking
- Financial Services
- Anti Money Laundering
- KYC
- Governance
- AML
- Management
- Operational Risk
- Policy
- Internal Audit
- Regulations
- Investigation
- Finance
- Customer Service
- Retail Banking
- Project Management
- PPC
- Reviews
- Anti-bribery
- Legal
- Sanction
- Stakeholder Management
- Due Diligence
- Leadership
- Auditing
- Operating Models
- Flexibility
- Private Investigations
- Elevators
- Business Process Improvement
- Operational Risk Management
- Flexible
- Technical Management of complex laws and regulations
- Friendly
- chief risk officer
- fintech
- Fraud Investigations
- Mediation
- Dispute Resolution
- Alternative Dispute Resolution
- Consulting
- Internal Controls
- Regulatory Compliance
- Payments
- Corporate Governance
- Financial Reporting
- Public Speaking
- Financial Analysis
- Strategy
- Musikbranche
- Media Buying
- Derivatives
- Business Analysis
- Mac OS X Server
- Anti Bribery
Mark Winters Summary
- Mark Winters, based in United Kingdom, is currently a Senior Partner at gunnercooke llp. Mark Winters brings experience from previous roles at MW Financial Crime Risk Consultancy Ltd, Copper.co, Wyelands Bank and ICONOMI. Mark Winters holds a 2017 - 2017 London School of Mediation. With a robust skill set that includes Risk Assessment, Risk Management, Banking, Financial Services, Anti Money Laundering and more. Mark Winters has 2 emails and 1 mobile phone numbers on RocketReach.
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