Director - Financial Crime Compliance
Current
May 2022 - Present
AeroLeads people directory · profile
Mark Inglis Email & Phone Number
Director - Financial Crime Compliance
at
Worldpay
1 work email found
@fisglobal.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Director - Financial Crime Compliance
Location
Bolton, England, United Kingdom
Who is Mark Inglis? Overview
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Quick answer
Mark Inglis is listed as Director - Financial Crime Compliance at Worldpay, based in Bolton, England, United Kingdom. AeroLeads shows a work email signal at fisglobal.com and a matched LinkedIn profile for Mark Inglis.
Mark Inglis previously worked as Director at Tridente Limited and Contractor AML SME at Handlesbanken Bank. Mark Inglis holds Hnc, Business, Management, Marketing, And Related Support Services from Swindon College.
Company email context
Email format at Worldpay
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{first}.{last}@fisglobal.com
86% confidence
AeroLeads found 1 current-domain work email signal for Mark Inglis. Compare company email patterns before reaching out.
Profile bio
About Mark Inglis
Experienced financial crime manager with a demonstrated history in the financial services industry. Skilled in Data Privacy, Internal Audit, Asset Management, Management, and Corporate Governance. Strong Anti Bribery & Corruption, Fraud, AML and CTF skills in first, second and third lines of defence.
Listed skills include Private Banking, Wealth Management, Risk Management, Relationship Management, and 38 others.
Current workplace
Mark Inglis's current company
Company context helps verify the profile and gives searchers a useful next step.
9 roles
Mark Inglis work experience
A career timeline built from the work history available for this profile.
Director
Tridente Limited
AML and financial crime specialist
Oct 2018 - Jun 2021
Contractor Aml Sme
Handlesbanken Bank
Initially in the financial crime transformation team I worked on a wide variety of projects for the bank to raise the controls to industry standards. This included delivery of the business risk assessment, AB&C department creation and AML and TM controls. I later moved into a training role where I created online learning and deliver face to face and Skype financial crime workshops.
Oct 2018 - May 2021
Senior Aml Risk Specialist
Sep 2016 - Oct 2018
Aml Policy Manager
Dec 2015 - Oct 2018
Financial Crime Manager
Think Money Group
Mitigation of the financial crime risks to the Think Group. This includes AML, Bribery & corruption and Fraud
Feb 2015 - Nov 2015
Aml
Jan 2013 - Feb 2015
Compliance Manager
I was the Data Protection coordinator, Deputy MLRO and managed the paraplanners. Making sure that FSA regulations, Complaints timescales and management, Training & Competence and BCP coordination was up to date for the firm. I again dealt with the FSA and Information Commissioner for the firm to make sure that the required submissions were completed (RMAR). Designed the regulatory training material for the firm.
Jan 2010 - Jan 2013
Compliance Advisor
Advising the business on compliance matters, project analysis and compliance sign off. Specialist in AML, Data Protection and Fraud. Dealt with regulators, FSA and Information Commissioner. Took part in audits of products and complaints. As this is a outsourcing company dealt with a variety of stakeholders and conflicting demands.
Dec 2007 - Dec 2009
1 education record
Mark Inglis education
-
Swindon College
FAQ
Frequently asked questions about Mark Inglis
Quick answers generated from the profile data available on this page.
What company does Mark Inglis work for?
Mark Inglis works for Worldpay.
What is Mark Inglis's role at Worldpay?
Mark Inglis is listed as Director - Financial Crime Compliance at Worldpay.
What is Mark Inglis's email address?
AeroLeads has found 1 work email signal at @fisglobal.com for Mark Inglis at Worldpay.
Where is Mark Inglis based?
Mark Inglis is based in Bolton, England, United Kingdom while working with Worldpay.
What companies has Mark Inglis worked for?
Mark Inglis has worked for Worldpay, Tridente Limited, Handlesbanken Bank, The Co-Operative Bank Plc, and Think Money Group.
How can I contact Mark Inglis?
You can use AeroLeads to view verified contact signals for Mark Inglis at Worldpay, including work email, phone, and LinkedIn data when available.
What schools did Mark Inglis attend?
Mark Inglis holds Hnc, Business, Management, Marketing, And Related Support Services from Swindon College.
What skills is Mark Inglis known for?
Mark Inglis is listed with skills including Private Banking, Wealth Management, Risk Management, Relationship Management, Financial Services, Operational Risk, Aml, and Operational Risk Management.
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