Mark Hope

Mark Hope Email and Phone Number

Global AML Corporate Banking Compliance Head @ Citi
Mumbai, Maharashtra
Mark Hope's Location
New York, New York, United States, United States
Mark Hope's Contact Details

Mark Hope personal email

n/a
About Mark Hope

Mark Hope is a Global AML Corporate Banking Compliance Head at Citi. He possess expertise in financial risk, anti money laundering, risk management, operational risk management, banking and 7 more skills.

Mark Hope's Current Company Details
Citi

Citi

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Global AML Corporate Banking Compliance Head
Mumbai, Maharashtra
Website:
citibank.com
Employees:
10
Mark Hope Work Experience Details
  • Citi
    Director, Aml Corporate Banking Compliance Head
    Citi Oct 2024 - Present
    New York, New York, Us
    View
  • Citi
    Svp, North America Head Of Aml Compliance Risk Management - Banking, Capital Markets And Advisory
    Citi Dec 2020 - Dec 2024
    New York, New York, Us
    View
  • Barclays Investment Bank
    Vp, Head Of Ib Enhanced Due Diligence
    Barclays Investment Bank Aug 2017 - Dec 2020
    New York, Ny, Us
    I assume management responsibilities for the Enhanced Due Diligence ("EDD") function globally, performing EDD reviews on high risk customers at onboarding and ongoing review for both banking and markets.
    View
  • Barclays Investment Bank
    Financial Crime Risk Manager
    Barclays Investment Bank Feb 2014 - Aug 2017
    New York, Ny, Us
    View
  • Barclays
    Financial Crime Risk Manager
    Barclays Apr 2012 - Feb 2014
    London, Gb
    Head of team covering AML advisory, PEPs monitoring and enhanced due diligence investigations for Corporate and Investment Banking clients.
    View
  • Barclays Corporate Banking
    Financial Crime Risk Analyst
    Barclays Corporate Banking Feb 2009 - Feb 2012
    London, Gb
    View

Mark Hope Skills

Financial Risk Anti Money Laundering Risk Management Operational Risk Management Banking Aml Kyc Management Commercial Banking Credit Risk Retail Banking Trade Finance

Mark Hope Education Details

  • Coventry University
    Coventry University
    Business Information Technology With International Business

Frequently Asked Questions about Mark Hope

What company does Mark Hope work for?

Mark Hope works for Citi

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

Mark Hope's current role is Global AML Corporate Banking Compliance Head.

What is Mark Hope's email address?

Mark Hope's email address is ma****@****ays.com

What schools did Mark Hope attend?

Mark Hope attended Coventry University.

What skills is Mark Hope known for?

Mark Hope has skills like Financial Risk, Anti Money Laundering, Risk Management, Operational Risk Management, Banking, Aml, Kyc, Management, Commercial Banking, Credit Risk, Retail Banking, Trade Finance.

Who are Mark Hope's colleagues?

Mark Hope's colleagues are Max Garrido, Mentesnote Tesema, Isha Rathi, Lucille Johnson, Gautam Saini, Nazmul H. Marwan, Krithika Viswanathan.

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