Mark Carpenter Email & Phone Number
@kpmg.co.uk
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Who is Mark Carpenter? Overview
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Mark Carpenter is listed as Business Development Manager at Polaris Financial Ltd, a company with 14 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at kpmg.co.uk and a matched LinkedIn profile for Mark Carpenter.
Mark Carpenter previously worked as Head of Group Financial Crime - Risk and Controls at Legal & General and Head of Group Financial Crime - Risk & Controls at Legal & General. Mark Carpenter holds Mathematics And Its Applications, Mathematics from Cardiff University / Prifysgol Caerdydd.
Email format at Polaris Financial Ltd
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AeroLeads found 1 current-domain work email signal for Mark Carpenter. Compare company email patterns before reaching out.
About Mark Carpenter
Mark Carpenter is a Business Development Manager at Polaris Financial Ltd. He possess expertise in analysis, data analysis, management consulting, business analysis, consulting and 10 more skills.
Listed skills include Analysis, Data Analysis, Management Consulting, Business Analysis, and 11 others.
Mark Carpenter's current company
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Mark Carpenter work experience
A career timeline built from the work history available for this profile.
Head Of Group Financial Crime - Risk And Controls
Head Of Group Financial Crime - Risk & Controls
Current
Senior Manager, Financial Crime And Technology
A broad role covering all aspects of financial crime and the application of technology and advanced analytics, including CDD, risk assessments and transaction and customer screening.My work has covered enhancement programmes, internal audit reviews, large-scale investigations, risk assessment design and application, and the deployment and enhancement of.
Manager, Data Analytics - Financial Crime
- Experience of working with a variety of financial institutions.
- Managed two successful transaction screening projects worth £2 million in fees for a tier 1 banking client.
- Conducted end-to-end sanctions customer screening reviews for three financial institutions, from data capture to alert management.
- Led a data visualisation project.
- Extensive knowledge in the sanctions and AML process space.
- Project management experience.
Assistant Manager, Data Analytics - Financial Crime
Analyst, Data Analytics
Associate Consultant
Analyst
Mark Carpenter education
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Cardiff University / Prifysgol Caerdydd
Frequently asked questions about Mark Carpenter
Quick answers generated from the profile data available on this page.
What company does Mark Carpenter work for?
Mark Carpenter works for Polaris Financial Ltd.
What is Mark Carpenter's role at Polaris Financial Ltd?
Mark Carpenter is listed as Business Development Manager at Polaris Financial Ltd.
What is Mark Carpenter's email address?
AeroLeads has found 1 work email signal at @kpmg.co.uk for Mark Carpenter at Polaris Financial Ltd.
Where is Mark Carpenter based?
Mark Carpenter is based in London, England, United Kingdom while working with Polaris Financial Ltd.
What companies has Mark Carpenter worked for?
Mark Carpenter has worked for Polaris Financial Ltd, Legal & General, Kpmg Uk, Manhattan Associates, and Lloyds Banking Group.
How can I contact Mark Carpenter?
You can use AeroLeads to view verified contact signals for Mark Carpenter at Polaris Financial Ltd, including work email, phone, and LinkedIn data when available.
What schools did Mark Carpenter attend?
Mark Carpenter holds Mathematics And Its Applications, Mathematics from Cardiff University / Prifysgol Caerdydd.
What skills is Mark Carpenter known for?
Mark Carpenter is listed with skills including Analysis, Data Analysis, Management Consulting, Business Analysis, Consulting, Client Liaison, Manage Client Relationships, and Sql.
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