Mark Banks Email and Phone Number
Mark Banks work email
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Mark Banks personal email
At Columbia Gas of Virginia, my focus is on ensuring regulatory compliance and advancing the company’s strategic objectives within the energy sector. My tenure as Director of Government & Regulatory Relations at Capital One honed my skills in managing complex legal and regulatory affairs, fostering robust relationships with federal consumer regulatory agencies, and delivering process improvements that enhanced response times by 25%.With a strong background in forensic accounting and as a Certified Fraud Examiner, my expertise lies in unraveling intricate fraud scenarios and advising on risk management. My prior role at Microsoft as a Senior Investigations Manager allowed me to lead global teams in high-stakes investigations, cultivating a reputation for integrity and a commitment to ethical standards. The competencies I bring to my current role stem from hands-on experience in compliance, fraud detection, and forensic investigations, which are critical in navigating the dynamic landscape of regulatory affairs.
Columbia Gas Of Virginia
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Director Regulatory AffairsColumbia Gas Of Virginia Feb 2024 - PresentChester, Virginia, Us
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Director, Government & Regulatory RelationsCapital One May 2022 - Aug 2023Mclean, Va, UsServed as the primary liaison for regulatory engagements, overseeing interactions with key federal consumer regulatory agencies such as CFPB, FDIC, FINRA, FRB, FTC, OCC, and SEC. Managed government, legal, and regulatory affairs for C-suite executives amidst complex political and industry changes, efficiently handling Congressional inquiries and enhancing response times by approximately 25% while simplifying internal processes. Additionally, collaborated with various defense teams to address compliance issues, legal concerns, and risk events, streamlining the management of Matters Requiring Attention (MRAs) resulting from regulatory examinations. -
Senior Investigations Manager, Business Conduct Investigations (Bci)Microsoft Jun 2018 - May 2022Redmond, Washington, UsDirected comprehensive global fraud investigations and provided compliance advisory services and litigation support to the Office of Legal Compliance, Senior Leadership, and the Board of Directors. Recognized by leadership for exemplary leadership in various key performance metrics, effectively managed fraud stakeholders and legal compliance attorneys across different regions. Led intricate fraud investigations involving diverse issues such as FCPA violations, asset misappropriation, sales deal execution, employee travel and expense, conflicts of interest, supply chain operations, and other corporate misconduct, while also serving as a trusted advisor on risk identification and assessment. Fostered a culture of trust, diversity, and inclusion within the organization. -
Senior Consultant, Forensics & InvestigationsDeloitte Oct 2016 - Jun 2018Worldwide, OoProvided mentorship and guidance to five junior team members, leading to a significant 20% enhancement in their yearly performance metrics. Oversaw high-level investigations on cyber threats, financial fraud, and insider risks for Federal Law Enforcement and Intelligence Agencies, analyzing potentially fraudulent activities within US Government computer systems, supply chains, bank accounts, and personnel/contractors. Additionally, managed a digital forensic team proficient in extracting, cleansing, and analyzing diverse data sources. Translated complex data into meaningful insights enabling senior stakeholders to make more informed decisions. Offered guidance to Senior Leaders and Special Agents on fraud schemes, implementing effective risk indicators for real-time detection of online system fraud and prevention of future attacks. -
Sanctions Investigator/ Intelligence AnalystBooz Allen Hamilton May 2016 - Oct 2016Mclean, Va, UsConducted BSA compliance and AML training for commercial banking clients, resulting in heightened awareness of emerging trends. Engaged in sensitive due diligence research for the US Dept. of Treasury OFAC and FinCEN divisions. Directed sanctions investigations for OFAC’s Office of Global Targeting in North Africa and the Middle East, successfully identifying trade partners and shipping routes for potentially dangerous raw materials. Leveraged open-source intelligence (OSINT) to develop comprehensive target profiles and draft evidentiary memoranda. Additionally, effectively addressed inquiries from various entities, including financial institutions, commercial firms, non-profit organizations, and foreign governments, providing valuable insights on prospective business transactions. My expertise included thorough examination of foreign media, social media, business registration and stock exchange websites, company reports, commercial databases, and suspicious activity reports (SARs). -
Intelligence OfficerCentral Intelligence Agency Sep 2007 - May 2016UsReceived multiple Exceptional Performance Awards for consistently exceeding expectations and demonstrating unwavering commitment to the mission. Managed a global finance operations team specializing in the identification of trade-based money laundering, illicit supply chain activities, and cybercrimes. Oversaw intelligence community operations aimed at disrupting the illicit financing of criminal enterprises, terrorist organizations, and state-sponsored entities. Led global fraud investigations encompassing anti-corruption (FCPA), counterterrorism, dark web/crypto-currency, employee time and expense, procurement, and human trafficking cases. Conducted thorough financial traces of suspicious international banking activities and closely monitored financial transactions to detect potential money laundering or suspected terrorist financing. Ensured stringent compliance with federal statutes and corporate policies, particularly during external and internal audits, third-party contracts, employee and contractor reimbursements, cash counts, and external payments. Delivered concise and comprehensive reports in a timely manner, adeptly identifying control issues and their root causes, and providing effective recommendations to mitigate risks. Supported covert action Intelligence Community and US military operations abroad.
Mark Banks Skills
Mark Banks Education Details
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University Of VirginiaAccounting -
Georgetown UniversityForensic Accounting
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Wayne State UniversityFinance And Financial Management Services
Frequently Asked Questions about Mark Banks
What company does Mark Banks work for?
Mark Banks works for Columbia Gas Of Virginia
What is Mark Banks's role at the current company?
Mark Banks's current role is Director Regulatory Affairs @ Columbia Gas of Virginia | Leading Regulatory Compliance Professional.
What is Mark Banks's email address?
Mark Banks's email address is ma****@****oft.com
What schools did Mark Banks attend?
Mark Banks attended University Of Virginia, Georgetown University, Wayne State University.
What skills is Mark Banks known for?
Mark Banks has skills like Certified Fraud Examiner, Fraud Investigations, Forensic Analysis, Internal Investigations, Internal Controls, E Discovery Consulting, Sarbanes Oxley Act, Microsoft Office, Financial Analysis, Government, Government Contracting, Finance.
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