With over 37 years’ experience working in financial services, Mark has held different roles including: IT Systems Administration & support, Head of Information Security, Head of Security & Fraud Risk, Head of AML investigations and Head of Financial Crime & MLRO.
A seasoned business and risk professional with experience in managing technical resources, risk assessment, designing and implementing controls, training and adoption of good governance. Mark is also currently the chair of the Malta Bankers’ Association (MBA) – Financial and Cyber Crime & Fraud Standing Committee and represents the MBA on the European Banking Federation – Financial Crime EXCO
March 14: 15:15 – 16:00
Moderated Session
Managing Anti-Money Laundering Risk