Mark Carawan

Mark Carawan Email and Phone Number

Senior Fellow @ de Risk Partners
United Kingdom
Mark Carawan's Location
United Kingdom, United Kingdom
About Mark Carawan

Mark Carawan has a wealth of experience in governance, internal audit, risk management, regulatory compliance and ethics, conduct and culture matters globally. Mark has held the position of Group Chief Audit Executive for major banks in both the United Kingdom and the United States, as well as serving as a Group Chief Compliance Officer, reporting to the Group Chief Executive. From the late 1980s to 2002, as a partner at Andersen and then Deloitte, Mark was both an external auditor of financial services institutions and central banks, and led and managed multi-disciplinary financial sector and individual institution restructuring, resolution, and privatisation programs on behalf of ministries of finance, central banks, regulatory authorities, and restructuring agencies. In developed and developing economies in Asia, Africa, Europe, and Latin America, these programs introduced new legislation, regulation, governance, and risk management requirements, often in response to financial sector crises and privatisation programs. In many of these jurisdictions, Mark worked with the International Monetary Fund, the World Bank and other multilateral and national development agencies. Mark is currently providing consultancy services covering governance, risk management, internal control, ethics, conduct and culture, with a special focus on internal audit advisory services. Mark became a Senior Fellow at the New York University School of Law Program for Corporate Compliance and Enforcement (PCCE) in July 2020, after serving on its Advisory Board for two years. From 2017 to 2020, Mark served as Citigroup’s Chief Compliance Officer with responsibilities spanning Citi’s financial crime, regulatory compliance, conduct, and ethics programs. Mark was previously the Chief Internal Auditor for Citigroup from 2011 to 2017, and prior to that, the Barclays Group’s Chief Internal Auditor from 2003 to 2011. Mark’s earlier consulting career included roles such as Managing Partner responsible for Enterprise-Wide Assurance to wholesale financial services institutions at Deloitte (UK), and Managing Partner for Andersen’s global Privatisation and Emerging Markets practice, overseeing mandates and consulting activities in developed economies, as well as over fifty non-OECD countries.

Mark Carawan's Current Company Details
de Risk Partners

De Risk Partners

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Senior Fellow
United Kingdom
Employees:
16
Mark Carawan Work Experience Details
  • De Risk Partners
    De Risk Partners
    United Kingdom
  • Euroclear Uk & International
    Board Member; Chair, Board Risk Committee
    Euroclear Uk & International Jun 2024 - Present
    London, Gb
  • The Bank Of London
    Board Member; Chair, Audit Committee; Chair, Risk Committee
    The Bank Of London Oct 2022 - Present
    City Of London , England , Gb
  • Metallicus
    Advisory Board
    Metallicus Aug 2022 - Present
    San Francisco, California, Us
  • Deanscourt Limited
    Owner And Director
    Deanscourt Limited Oct 2020 - Present
  • New York University School Of Law
    Senior Fellow
    New York University School Of Law Jul 2020 - Present
    New York, Ny, Us
    Program for Corporate Compliance and Enforcement
  • Pwc
    Senior Advisor
    Pwc Aug 2021 - Jul 2024
    Gb
  • 1Lod
    Chair - Board Advisory Committee And Senior Advisor
    1Lod May 2021 - Jul 2024
    London, England, Gb
  • Citi
    Chief Compliance Officer
    Citi Feb 2017 - Jun 2020
    New York, New York, Us
  • Citi
    Chief Internal Auditor
    Citi Aug 2011 - Feb 2017
    New York, New York, Us
  • Barclays
    Chief Internal Auditor
    Barclays Jan 2003 - Jul 2011
    London, Gb
  • The World Bank
    Independent Expert: Core Consultative Group For The Global Bank Insolvency Initiative 2002-2003
    The World Bank Jan 2002 - Apr 2009
    Washington, Dc, Us
    Reporting to the Chairman, provision of consultancy and advisory services to members of the core consultative group encompassing the World Bank, the International Monetary Fund, the Financial Stability Institute, the Bank for International Settlements, the Basle Committee for Banking Supervision, the European Union and representatives of ministries, regulators and central bankers from 17 jurisdictions, and contributing to the final report: “An Overview of the Legal, Institutional, and Regulatory Framework for Bank Insolvency”.
  • Deloitte
    Partner - Financial Markets Division
    Deloitte Aug 2002 - Dec 2002
    Worldwide, Oo
  • International Monetary Fund
    Consultant To Bddk/Bsra (Turkey)
    International Monetary Fund Jan 2002 - Jul 2002
    Washington, Dc, Us
    Reporting to the head of the BDDK/BRSA, provision of expert technical assistance in the development and execution of a bank strengthening program, including but not limited to: assessment of regulated financial institutions, recapitalisation, institutional strengthening including governance, risk management and internal control, mergers, transfers, and solutions for distressed asset resolution.
  • Arthur Andersen & Co.
    Managing Partner - Privatization And Emerging Markets
    Arthur Andersen & Co. Apr 1996 - Jul 2002
  • Arthur Andersen & Co.
    Managing Partner - Nordic Financial Markets Group
    Arthur Andersen & Co. Apr 1991 - Mar 1996
  • Arthur Andersen & Co.
    Senior Manager - Financial Markets Division
    Arthur Andersen & Co. Aug 1982 - Mar 1991
  • The Newberry
    Fellow
    The Newberry 1982 - 1982
    Chicago, Il, Us
    Short Term Fellow
  • Blair Academy
    Chair: Department Of Languages
    Blair Academy Sep 1976 - Sep 1979
    Blairstown, Nj, Us
    Chair - Department of Languages; Director - International Student Program
  • Rutgers University
    Assistant Swimming Coach
    Rutgers University Jul 1975 - Aug 1976
    New Brunswick, Nj, Us

Mark Carawan Skills

Enterprise Risk Management Risk Management Operational Risk Financial Risk Internal Audit Operational Risk Management Internal Controls Banking Auditing Corporate Governance Financial Services Financial Analysis Governance Aml Finance It Audit Sarbanes Oxley Act Due Diligence Financial Regulation Corporate Finance Financial Audits Investment Banking Assurance Credit Risk Mergers And Acquisitions Business Process Improvement Risk Assessment Fraud Financial Modeling People Development Restructuring External Audit Credit Financial Reporting Capital Markets Coso Regulatory Requirements People Skills Retail Banking Compliance Motivational Speaking Risk Analysis Ifrs Presentations Treasury Managerial Finance Basel Ii Strategic Financial Planning Business Continuity Corporate Fraud

Mark Carawan Education Details

  • University Of St Andrews
    University Of St Andrews
    Humanity
  • Rutgers University
    Rutgers University
    Classics
  • Folkuniversitetet
    Folkuniversitetet
    Swedish

Frequently Asked Questions about Mark Carawan

What company does Mark Carawan work for?

Mark Carawan works for De Risk Partners

What is Mark Carawan's role at the current company?

Mark Carawan's current role is Senior Fellow.

What is Mark Carawan's email address?

Mark Carawan's email address is ma****@****oup.com

What schools did Mark Carawan attend?

Mark Carawan attended University Of St Andrews, Rutgers University, Folkuniversitetet.

What skills is Mark Carawan known for?

Mark Carawan has skills like Enterprise Risk Management, Risk Management, Operational Risk, Financial Risk, Internal Audit, Operational Risk Management, Internal Controls, Banking, Auditing, Corporate Governance, Financial Services, Financial Analysis.

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