Mark Carawan work email
- Valid
- Valid
- Valid
- Valid
- Valid
- Valid
Mark Carawan personal email
- Valid
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.
-
De Risk PartnersUnited Kingdom -
Board Member; Chair, Board Risk CommitteeEuroclear Uk & International Jun 2024 - PresentLondon, Gb -
Board Member; Chair, Audit Committee; Chair, Risk CommitteeThe Bank Of London Oct 2022 - PresentCity Of London , England , Gb -
Advisory BoardMetallicus Aug 2022 - PresentSan Francisco, California, Us -
Owner And DirectorDeanscourt Limited Oct 2020 - Present
-
Senior FellowNew York University School Of Law Jul 2020 - PresentNew York, Ny, UsProgram for Corporate Compliance and Enforcement -
Senior AdvisorPwc Aug 2021 - Jul 2024Gb -
Chair - Board Advisory Committee And Senior Advisor1Lod May 2021 - Jul 2024London, England, Gb -
Chief Compliance OfficerCiti Feb 2017 - Jun 2020New York, New York, Us -
Chief Internal AuditorCiti Aug 2011 - Feb 2017New York, New York, Us -
Chief Internal AuditorBarclays Jan 2003 - Jul 2011London, Gb -
Independent Expert: Core Consultative Group For The Global Bank Insolvency Initiative 2002-2003The World Bank Jan 2002 - Apr 2009Washington, Dc, UsReporting 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”. -
Partner - Financial Markets DivisionDeloitte Aug 2002 - Dec 2002Worldwide, Oo -
Consultant To Bddk/Bsra (Turkey)International Monetary Fund Jan 2002 - Jul 2002Washington, Dc, UsReporting 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. -
Managing Partner - Privatization And Emerging MarketsArthur Andersen & Co. Apr 1996 - Jul 2002 -
Managing Partner - Nordic Financial Markets GroupArthur Andersen & Co. Apr 1991 - Mar 1996 -
Senior Manager - Financial Markets DivisionArthur Andersen & Co. Aug 1982 - Mar 1991 -
FellowThe Newberry 1982 - 1982Chicago, Il, UsShort Term Fellow -
Chair: Department Of LanguagesBlair Academy Sep 1976 - Sep 1979Blairstown, Nj, UsChair - Department of Languages; Director - International Student Program -
Assistant Swimming CoachRutgers University Jul 1975 - Aug 1976New Brunswick, Nj, Us
Mark Carawan Skills
Mark Carawan Education Details
-
University Of St AndrewsHumanity -
Rutgers UniversityClassics -
FolkuniversitetetSwedish
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.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial