Mark A.

Mark A. Email and Phone Number

Leading AML and FCC Expert, Consultant and Trainer @ Globally
Bury St Edmunds, GB
Mark A.'s Location
Bury St Edmunds, England, United Kingdom, United Kingdom
About Mark A.

I have a particular specialism in Anti-Money Laundering & Financial Crime Compliance, being recognised as a leader in this field.I work at all levels of organisations, from C-Suite executives to support staff and new Graduate hires and am passionate about the value of learning in the business world.I have global experience, particularly in India, the USA, Asia, Russia the UK and the Gulf and am comfortable with people from a wide range of cultures and disciplines.As a training manager, I have successfully set up and run training departments & Academies for banks and financial institutions as well as other commercial organizations.

Mark A.'s Current Company Details
Globally

Globally

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Leading AML and FCC Expert, Consultant and Trainer
Bury St Edmunds, GB
Website:
globallyspain.com
Employees:
17
Mark A. Work Experience Details
  • Globally
    Leading Aml And Fcc Expert, Consultant And Trainer
    Globally
    Bury St Edmunds, Gb
    View
  • Globally
    Leading Aml/Fcc Expert, Consultant & Trainer
    Globally May 2013 - Present
    Globally
  • The Cambridge Centre Of Performance & Excellence
    Ceo
    The Cambridge Centre Of Performance & Excellence Jul 2014 - Present
    www.camcpe.com
  • Eastern Savings & Loans Credit Union
    Non-Executive Chair
    Eastern Savings & Loans Credit Union Jun 2019 - Jul 2021
    Ipswich, United Kingdom
    View
  • Qatar 2022 Supreme Committee
    L&D Consultant
    Qatar 2022 Supreme Committee Aug 2012 - Mar 2013
    Doha
    • set up the L&D Department• ran TNA for the organization• developed & prepared high-level Leadership Development schemes for senior stakeholders• set up and ran the first Performance Management cycle for the business• prepared Individual Development Plans [IDPs] for colleagues• developed the HR Policies & Procedures• developed the strategy and sourced vendors for E-learning• developed, delivered and sourced learning interventions to meet short-term needs• liaised with senior management to identify and provide solutions to HR needs
  • Qatar Investment Authority
    Head Of L&D And Graduate Recruitment
    Qatar Investment Authority Jan 2010 - Aug 2012
    Doha, Qatar
    Recruited to set up and launch the L&D function  Recruited a team of 3 professionals to set up the Department Successfully launched the first Graduate recruitment and training scheme Initiated and managed the High Potentials/Succession Planning scheme Designed and launched a management development scheme Ran a full TNA for the organization Sourced, designed and delivered internal and external training for the organization Worked with Board level colleagues on their own training needs
  • Bcm/Hermes Training
    Learning & Development Director
    Bcm/Hermes Training Jun 2008 - Nov 2009
    Working as a consultant and trainer for many of the world's leading financial institutionsProvided advisory services on L&D Worked to set up Graduate Training & Recruitment departments
  • National Skills Academy For Financial Services
    Director
    National Skills Academy For Financial Services Jan 2008 - Jun 2008
  • Renaissance Capital
    Global Head Of Training And Development
    Renaissance Capital 2006 - 2007
    Moscow, Russian Federation
    Set up and ran the L&D Department
    View

Mark A. Education Details

Frequently Asked Questions about Mark A.

What company does Mark A. work for?

Mark A. works for Globally

What is Mark A.'s role at the current company?

Mark A.'s current role is Leading AML and FCC Expert, Consultant and Trainer.

What schools did Mark A. attend?

Mark A. attended University Of Cambridge, Harding Memorial, Cregagh Road, Belfast.

Who are Mark A.'s colleagues?

Mark A.'s colleagues are Lei Tang, Prem Pilaware, Dr M U Dua.

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