Compliance & Bsa Officer
Current
Jul 2024 - Present
AeroLeads people directory · profile
Mark Plummer Email & Phone Number
Mark Plummer, Esq. Regulatory and Compliance Professional
at
Shoreham Bank
2 work emails found
@kpmg.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Mark Plummer, Esq. Regulatory and Compliance Professional
Location
Warwick, Rhode Island, United States
Who is Mark Plummer? Overview
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Quick answer
Mark Plummer is listed as Mark Plummer, Esq. Regulatory and Compliance Professional at Shoreham Bank, based in Warwick, Rhode Island, United States. AeroLeads shows a work email signal at kpmg.com and a matched LinkedIn profile for Mark Plummer.
Mark Plummer previously worked as Compliance & BSA Officer at Shoreham Bank and BSA Officer at Shoreham Bank. Mark Plummer holds Llb, Llm, International Law from University Of Glasgow.
Company email context
Email format at Shoreham Bank
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{first}{last}@kpmg.com
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AeroLeads found 2 current-domain work email signals for Mark Plummer. Compare company email patterns before reaching out.
Profile bio
About Mark Plummer
Mark Plummer is a Mark Plummer, Esq. Regulatory and Compliance Professional at Shoreham Bank. He possess expertise in international law, civil litigation, corporate law, legal research, microsoft excel and 18 more skills.
Listed skills include International Law, Civil Litigation, Corporate Law, Legal Research, and 19 others.
Current workplace
Mark Plummer's current company
Company context helps verify the profile and gives searchers a useful next step.
6 roles
Mark Plummer work experience
A career timeline built from the work history available for this profile.
Bsa Officer
Sep 2023 - Jul 2024
Advisory Senior Associate
Forensic Advisory GroupPractice AreasForensic Investigations / Anti-Money Laundering: Assisted investment and retail banks with transaction monitoring. Responsibilities included reviewing alerted transactions and wires for transaction deviations, unusual patterns, keywords, high risk jurisdictions, and high risk industries. Due diligence was performed on.
Jan 2014 - 2023
Contract Attorney, Gibson, Dunn & Crutcher Llp.
- Internal investigation of global alternative asset manager for possible FCPA violations.
- Reviewed investment and due diligence procedures.
Oct 2013 - Dec 2013
Intern, Corporate And Medical Malpractice Defense Firm.
Roberts, Carroll, Feldstein & Peirce, Attorneys At Law
- Intern.
Mar 2012 - Sep 2013
Clerk, Research Assistant For Presiding Justice Alice B. Gibney.
Rhode Island Superior Court
- Researched case law, reviewed legal memoranda, sat in on chamber conferences and hearings, and discussed bench decisions.
- Performed administrative and clerical duties. In-depth look into the judicial system; court trials, mediations, and negotiations.
- Attended several Rhode Island Superior Court calendars: motion, business, formal and special cause, civil, and criminal.
Jan 2006 - Aug 2007
2 education records
Mark Plummer education
Llb, Llm, International Law
University Of Glasgow
Ba, English, Minor Theology
Providence College
FAQ
Frequently asked questions about Mark Plummer
Quick answers generated from the profile data available on this page.
What company does Mark Plummer work for?
Mark Plummer works for Shoreham Bank.
What is Mark Plummer's role at Shoreham Bank?
Mark Plummer is listed as Mark Plummer, Esq. Regulatory and Compliance Professional at Shoreham Bank.
What is Mark Plummer's email address?
AeroLeads has found 2 work email signals at @kpmg.com for Mark Plummer at Shoreham Bank.
Where is Mark Plummer based?
Mark Plummer is based in Warwick, Rhode Island, United States while working with Shoreham Bank.
What companies has Mark Plummer worked for?
Mark Plummer has worked for Shoreham Bank, Kpmg, Tower Legal Solutions, Roberts, Carroll, Feldstein & Peirce, Attorneys At Law, and Rhode Island Superior Court.
How can I contact Mark Plummer?
You can use AeroLeads to view verified contact signals for Mark Plummer at Shoreham Bank, including work email, phone, and LinkedIn data when available.
What schools did Mark Plummer attend?
Mark Plummer holds Llb, Llm, International Law from University Of Glasgow.
What skills is Mark Plummer known for?
Mark Plummer is listed with skills including International Law, Civil Litigation, Corporate Law, Legal Research, Microsoft Excel, Intellectual Property, Legal Writing, and Strategic Planning.
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