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Mark Gray Email & Phone Number
Senior Compliance Manager
at
Raymond James
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✓ Verified August 2026
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Mark Gray is listed as Senior Compliance Manager at Raymond James, based in United States. AeroLeads shows a matched LinkedIn profile for Mark Gray.
Mark Gray previously worked as Member Board Of Directors at Fiduciary And Investment Risk Management Association, Inc. and Former Regulator and Chief Compliance Officer at Markgray Consulting Group, Llc. Mark Gray holds Mba, Krannert Graduate School Of Business from Purdue University Daniels School Of Business.
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Raymond James
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Profile bio
About Mark Gray
Expert in wealth management industry including state and federal laws and regulations applicable to trusts, estates, corporate trusts, employee benefits, personal trusts, fiduciary law, fiduciary risk management, investments, retirement accounts, and other relationships within wealth management. Expertise in the organization and operation of banks and trust companies. Industry and regulatory expertise in the areas of governance, best practices, risk assessments, management, operations, and AML/BSA oversight. Incorporated Family Office into compliance and risk framework including closely held and other hard-to-value assets. Leader in oversight, management, and development of diverse teams of varying sizes. Thought leader within organization for maintenance of strong compliance culture in the presence of changing regulatory landscape and corporate objectives. Engages team through appropriate training and publications. Effective in maintaining healthy and productive relationships with audit and regulators and experience that includes conducting/participation in hundreds of regulatory examinations as an examiner, and as the primary contact during audits and examinations Successful Compliance liaison with management in process and procedural review and modification, and establishment of comprehensive policies. Developed Compliance assurance testing program and reporting framework to inform management and the Board. Identified Key Risk and Key Performance indicators for appropriate reporting as well.
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5 roles
Mark Gray work experience
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Member Board Of Directors
Former Regulator And Chief Compliance Officer
Markgray Consulting Group, Llc
Chief Compliance Officer At Synovus Trust Company
-Chief Compliance Officer responsible for the compliance and risk management efforts of the company-Oversaw a team of professionals that include legal, operational, and BSA/AML subject matter experts-Constructed, implemented, and to oversaw the company's Compliance and Risk Management Program-Developed and administered rigorous compliance testing program which included monthly testing of business units, branches, as well as horizontal testing across business units-Coordinated monthly compliance findings reports for senior management, including quantitative data allowing management to review trends, or emerging issues-Chaired Compliance Committee meetings comprised of members of senior management and compliance staff-Presented an overview of compliance efforts and results to the Board of Directors-Monitored changes to regulatory and risk landscape to proactively identify company responses-Created annual compliance training program specific to company policies and procedures. Additionally, authored articles on compliance topic-Coordinated regulatory and audit efforts, including follow up, where needed-Participated in development of new business initiatives, and technology enhancements
Jun 2007 - Jul 2022
Bank Examiner/Regional Supervisor
-Supervised team of approximately 15 examiners conducting safety and soundness examinations for approximately 70 financial institutions-Reviewed examination reports for content and quality-Implemented Central Point of Contact Program to enhance examiner familiarity with financial institutions, reduce examination burden and facilitate risk-based examinations-Recruited, hired and on boarded new examiners, developed mentor-based training program to enhance training efforts-Served as the agency's subject matter expert related to activities performed by trust departments and non-depository trust companies-Conducted safety and soundness examinations on both banks and non-depository trust companies -Led project to modernize Indiana law to provide for effective regulation of non-depository trust companies
Jun 1984 - Jun 2007
4 education records
Mark Gray education
Mba, Krannert Graduate School Of Business
Graduate
American Banker'S Association National Graduate Trust School
Graduate, Banking
Accounting
FAQ
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What company does Mark Gray work for?
Mark Gray works for Raymond James.
What is Mark Gray's role at Raymond James?
Mark Gray is listed as Senior Compliance Manager at Raymond James.
Where is Mark Gray based?
Mark Gray is based in United States while working with Raymond James.
What companies has Mark Gray worked for?
Mark Gray has worked for Raymond James, Fiduciary And Investment Risk Management Association, Inc., Markgray Consulting Group, Llc, Synovus, and Indiana Department Of Financial Institutions.
How can I contact Mark Gray?
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What schools did Mark Gray attend?
Mark Gray holds Mba, Krannert Graduate School Of Business from Purdue University Daniels School Of Business.
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