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Mark Ponniah Email & Phone Number

Group MLRO at Zip Co at Zip Co
Location: Greater Sydney Area, Australia, Australia 7 work roles 3 schools
1 work email found @zip.co LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@zip.co
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Current company
Zip Co
Role
Group MLRO at Zip Co
Location
Greater Sydney Area, Australia, Australia
Company size
385 employees

Who is Mark Ponniah? Overview

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Quick answer

Mark Ponniah is listed as Group MLRO at Zip Co at Zip Co, a company with 385 employees, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a work email signal at zip.co and a matched LinkedIn profile for Mark Ponniah.

Mark Ponniah previously worked as Group MLRO at Zip Co and Executive Manager Financial Crime Intelligence Unit at Commonwealth Bank. Mark Ponniah holds Doctor Of Philosophy (Phd), Genetics from Griffith University.

Company email context

Email format at Zip Co

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{first}.{last}@zip.co
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AeroLeads found 1 current-domain work email signal for Mark Ponniah. Compare company email patterns before reaching out.

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Profile bio

About Mark Ponniah

Mark Ponniah is a Group MLRO at Zip Co at Zip Co. He possess expertise in operations management, restructuring, financial risk, risk management, operational risk management and 12 more skills. Colleagues describe him as "Mark Ponniah has been a great stakeholder, partnering with the Data Science Team in our latest Financial Crime Investigation Program, which won us the CEO Award. He is not shy trying out new analytic capabilities in order to get off the "beaten tracks", pro-actively finding new ways to keep the bank and its customers save. Leveraging his experience in Financial Crime allowed us to create a new capability within the bank, which is using cutting edge technology. Thank you Mark for your partnership, friendship and support!"

Listed skills include Operations Management, Restructuring, Financial Risk, Risk Management, and 13 others.

Current workplace

Mark Ponniah's current company

Company context helps verify the profile and gives searchers a useful next step.

Zip Co
Zip Co
Group MLRO at Zip Co
australia
Website
zip.co
Employees
385
AeroLeads page
Company profile
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7 roles

Mark Ponniah work experience

A career timeline built from the work history available for this profile.

Group Mlro

Current
Zip Co

Sydney, New South Wales, Australia

Sep 2020 - Present

Executive Manager Financial Crime Intelligence Unit

Commonwealth Bank

Developed a financial crime intelligence function in response to the need for an intel led AML/CTF Program. Built a high performing team; and developed a number of service offerings that informed customer life cycle management, provided guidance into enhancing the Group's financial crime controls and worked with law enforcement agencies to disrupt.

Mar 2018 - Sep 2019

Executive Manager Sanctions And Correspondent Banking Due Diligence

Commonwealth Bank

Led the team responsible for sanctions screening payments and conducting correspondent banking due diligence. During this time was seconded into the CBA Remediation Program which was established in response to the AUSTRAC proceedings as an AML/CTF and Sanctions SME.

Mar 2016 - Mar 2018

Executive Manager Aml & Sanctions Operations

Commonwealth Bank

Led the AML and Sanctions Operations Team which was responsible for managing the Group’s money laundering, terrorism financing, sanctions and high risk customer risks.

Oct 2013 - Mar 2016

Head Of Financial Crimes

Bank Of Queensland

Responsible for minimising fraud losses due to external and internal fraud threats; and for mitigating regulatory risks associated with the monitoring and reporting of money laundering and terrorism financing activity. Developed and delivered best practice fraud prevention, detection and response services across the Group, including a money laundering.

Nov 2009 - Sep 2013

Senior Consultant Aml/Ctf Program

Bank Of Queensland

As a senior business consultant, was contracted to the Bank of Queensland’s Anti-money Laundering and Counter-Terrorism Financing (AML/CTF) program. Reporting to the AML Program Manager and the Head of Compliance and Risk Policy, was responsible for leading the Customer Identification, ML/TF Risk Assessment and Ongoing Customer Due Diligence Projects.

Sep 2007 - Oct 2009

Segment Manager - Aml/Ctf

Globalx

Was responsible for positioning GlobalX within the AML/CTF market. The main focus was developing business strategies, fostering strategic alliances and developing AML/CTF products and services.

Feb 2007 - Sep 2007
Team & coworkers

Colleagues at Zip Co

Other employees you can reach at zip.co. View company contacts for 385 employees →

JK Jyothi Krishna Gudi Jyothi Krishna Gudi Colleague at Zip Co Pune, Maharashtra, India, India View → RK Randy Kuzdak, Mba Randy Kuzdak, Mba Colleague at Zip Co Detroit, Michigan, United States, United States View → AW Ashley W. Ashley W. Colleague at Zip Co Kansas City, Missouri, United States, United States View → PK Pascale Khoury Pascale Khoury Colleague at Zip Co Lidcombe, New South Wales, Australia, Australia View → JT Jane Teofilo Jane Teofilo Colleague at Zip Co Auckland, Auckland, New Zealand, New Zealand View → SG Sophia Gerardi Sophia Gerardi Colleague at Zip Co Sydney, New South Wales, Australia, Australia View → PD Pat D'Arbon Pat D'Arbon Colleague at Zip Co Sydney, New South Wales, Australia, Australia View → BN Brett Nichols Brett Nichols Colleague at Zip Co Greater Sydney Area, Australia View → JL Jennifer Lam Jennifer Lam Colleague at Zip Co Sydney, New South Wales, Australia, Australia View → AC Alex Christie Alex Christie Colleague at Zip Co Greater Sydney Area, Australia View →
3 education records

Mark Ponniah education

FAQ

Frequently asked questions about Mark Ponniah

Quick answers generated from the profile data available on this page.

What company does Mark Ponniah work for?

Mark Ponniah works for Zip Co.

What is Mark Ponniah's role at Zip Co?

Mark Ponniah is listed as Group MLRO at Zip Co at Zip Co.

What is Mark Ponniah's email address?

AeroLeads has found 1 work email signal at @zip.co for Mark Ponniah at Zip Co.

Where is Mark Ponniah based?

Mark Ponniah is based in Greater Sydney Area, Australia, Australia while working with Zip Co.

What companies has Mark Ponniah worked for?

Mark Ponniah has worked for Zip Co, Commonwealth Bank, Bank Of Queensland, and Globalx.

Who are Mark Ponniah's colleagues at Zip Co?

Mark Ponniah's colleagues at Zip Co include Jyothi Krishna Gudi, Randy Kuzdak, Mba, Ashley W., Pascale Khoury, and Jane Teofilo.

How can I contact Mark Ponniah?

You can use AeroLeads to view verified contact signals for Mark Ponniah at Zip Co, including work email, phone, and LinkedIn data when available.

What schools did Mark Ponniah attend?

Mark Ponniah holds Doctor Of Philosophy (Phd), Genetics from Griffith University.

What skills is Mark Ponniah known for?

Mark Ponniah is listed with skills including Operations Management, Restructuring, Financial Risk, Risk Management, Operational Risk Management, Aml, Business Process Improvement, and Finance.

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