Mark Farrell

Mark Farrell Email and Phone Number

Head of Compliance at Allianz Partners Australia Dip (Comp), FICA; Certified Professional (Fellow of the ICA). @ Allianz Partners Australia
takapuna, auckland, new zealand
Mark Farrell's Location
Australia, Australia
About Mark Farrell

Experienced Compliance professional and leader with demonstrated history of working within the financial services industry. Skilled in Financial Services Compliance, Regulatory Change, Monitoring, Investigations, Compliance Management, Privacy and Anti Money Laundering. Strong legal and regulatory investigation skills, accredited by the Institute of Leadership and Management (ILM) and Fellow of the International Compliance Association.

Mark Farrell's Current Company Details
Allianz Partners Australia

Allianz Partners Australia

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Head of Compliance at Allianz Partners Australia Dip (Comp), FICA; Certified Professional (Fellow of the ICA).
takapuna, auckland, new zealand
Website:
allianzpartners.com.au
Employees:
219
Mark Farrell Work Experience Details
  • Allianz Partners Australia
    Head Of Compliance
    Allianz Partners Australia Oct 2024 - Present
    Brisbane City, Queensland, Australia
    View
  • Youi Insurance
    Head Of Compliance
    Youi Insurance Aug 2024 - Oct 2024
    Sunshine Coast, Queensland, Australia
    View
  • Youi Insurance
    Senior Compliance Manager
    Youi Insurance Nov 2021 - Aug 2024
    Sippy Downs, Queensland, Australia
    View
  • Youi Insurance
    Compliance Manager
    Youi Insurance Apr 2021 - Nov 2021
    View
  • Bank Of Queensland
    Senior Compliance Partner
    Bank Of Queensland May 2020 - Apr 2021
    View
  • Bank Of Queensland
    Senior Compliance Manager
    Bank Of Queensland May 2019 - May 2020
    Newstead, Queensland, Australia
    View
  • Bank Of Queensland
    Senior Compliance Advisor
    Bank Of Queensland Sep 2018 - May 2019
    Newstead, Queensland, Australia
    View
  • Minerva Trust Services
    Compliance Manager
    Minerva Trust Services Jun 2017 - Jun 2018
    Jersey
    Manage the Jersey Compliance function, Money Laundering Compliance Officer and Money Laundering Reporting Officer, deputy to the Global Head of Compliance. Data Protection project manager.
  • Bnp Paribas Securities Services
    Compliance Manager
    Bnp Paribas Securities Services Nov 2012 - Jun 2017
    Jersey, United Kingdom
    Jersey Financial Services Commission 'Key Person' roles - Compliance Officer, Money Laundering Compliance Officer, Money Laundering Reporting Officer, Span of Control.
    View
  • Bnp Paribas Securities Services
    Compliance Officer
    Bnp Paribas Securities Services Feb 2010 - Sep 2012
    Jersey, United Kingdom
    View
  • Volaw Group
    Compliance Assistant
    Volaw Group Nov 2007 - Feb 2010
    Jersey, United Kingdom
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  • Queensland Police Service
    Police Officer And Field Training Officer
    Queensland Police Service Sep 2003 - Jun 2007
    Brisbane, Australia
    View

Mark Farrell Skills

Anti Money Laundering Banking Investments Risk Management Funding Regulatory Compliance Compliance Management Business Activity Monitoring Trusts Company Secretarial Work Investigative Reporting Reporting Funds

Mark Farrell Education Details

  • International Compliance Association
    International Compliance Association
    Merit
  • Institute Of Leadership And Management (Ilm)
    Institute Of Leadership And Management (Ilm)
    Bnp Paribas Management Development Programme - Endorsed Certificate
  • Highlands College Jersey
    Highlands College Jersey
    Certificate In Offshore Administration
  • Queensland Police Service
    Queensland Police Service
    Diploma Of Public Safety (Policing), Security Guard Level Iii

Frequently Asked Questions about Mark Farrell

What company does Mark Farrell work for?

Mark Farrell works for Allianz Partners Australia

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

Mark Farrell's current role is Head of Compliance at Allianz Partners Australia Dip (Comp), FICA; Certified Professional (Fellow of the ICA)..

What schools did Mark Farrell attend?

Mark Farrell attended International Compliance Association, Institute Of Leadership And Management (Ilm), Highlands College Jersey, Queensland Police Service.

What skills is Mark Farrell known for?

Mark Farrell has skills like Anti Money Laundering, Banking, Investments, Risk Management, Funding, Regulatory Compliance, Compliance Management, Business Activity Monitoring, Trusts, Company Secretarial Work, Investigative Reporting, Reporting.

Who are Mark Farrell's colleagues?

Mark Farrell's colleagues are Jasmine D., Angelica Boyd, Anthony Kelso, Robin Singh, Chery Mae Gambito, Daniella Gallwey, Carol Pickard.

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