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Mark A. Email & Phone Number
Leading AML and FCC Expert, Consultant and Trainer
at
Globally
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Leading AML and FCC Expert, Consultant and Trainer
Location
Bury St Edmunds, England, United Kingdom
Company size
Who is Mark A.? Overview
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Quick answer
Mark A. is listed as Leading AML and FCC Expert, Consultant and Trainer at Globally, a company with 17 employees, based in Bury St Edmunds, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Mark A..
Mark A. previously worked as Leading AML/FCC Expert, Consultant & Trainer at Globally and CEO at The Cambridge Centre Of Performance & Excellence. Mark A. holds Master Of Arts (Ma), History from University Of Cambridge.
Company email context
Email format at Globally
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Globally
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Profile bio
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.
Current workplace
Mark A.'s current company
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Globally
9 roles · 20 years
Mark A. work experience
A career timeline built from the work history available for this profile.
Leading Aml/Fcc Expert, Consultant & Trainer
Current
Globally
May 2013 - Present
Ceo
Current
The Cambridge Centre Of Performance & Excellence
www.camcpe.com
Jul 2014 - Present
Non-Executive Chair
Jun 2019 - Jul 2021
L&D Consultant
Qatar 2022 Supreme Committee
- 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
Aug 2012 - Mar 2013
Head Of L&D And Graduate Recruitment
Qatar Investment Authority
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.
Jan 2010 - Aug 2012
Learning & Development Director
Bcm/Hermes Training
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
Jun 2008 - Nov 2009
Director
National Skills Academy For Financial Services
Jan 2008 - Jun 2008
2006 - 2007
~1 yr
Team & coworkers
Colleagues at Globally
Other employees you can reach at globallyspain.com. View company contacts for 17 employees →
2 education records
Mark A. education
Master Of Arts (Ma), History
Education record
Harding Memorial, Cregagh Road, Belfast
FAQ
Frequently asked questions about Mark A.
Quick answers generated from the profile data available on this page.
What company does Mark A. work for?
Mark A. works for Globally.
What is Mark A.'s role at Globally?
Mark A. is listed as Leading AML and FCC Expert, Consultant and Trainer at Globally.
Where is Mark A. based?
Mark A. is based in Bury St Edmunds, England, United Kingdom while working with Globally.
What companies has Mark A. worked for?
Mark A. has worked for Globally, The Cambridge Centre Of Performance & Excellence, Eastern Savings & Loans Credit Union, Qatar 2022 Supreme Committee, and Qatar Investment Authority.
Who are Mark A.'s colleagues at Globally?
Mark A.'s colleagues at Globally include Lei Tang, Prem Pilaware, and Dr M U Dua.
How can I contact Mark A.?
You can use AeroLeads to view verified contact signals for Mark A. at Globally, including work email, phone, and LinkedIn data when available.
What schools did Mark A. attend?
Mark A. holds Master Of Arts (Ma), History from University Of Cambridge.
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