Mark L. Email and Phone Number
Mark L. work email
- Valid
Mark L. personal email
Associate Director - Ethics and Compliance.Complex internal investigations.Conduct training for compliance and ethics investigators.Insider Threat Program
Collins Aerospace
View- Website:
- collinsaerospace.com
- Employees:
- 39988
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Associate DirectorCollins Aerospace Sep 2022 - PresentCompliance and Ethics.Complex internal investigations.Executive investigations.Insider Threat Program.Conduct training and certification for new Ethics and Compliance officers.
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Supervisory Special AgentFederal Bureau Of Investigation (Fbi) Aug 2018 - Sep 2022White Collar Crime, New York Direct management of a team consisting of FBI Agents, Support Staff, Financial Accountant and Task Force Officers.Supervise white collar investigations involving complex financial crime, money laundering, antitrust, business email compromise, healthcare fraud, bank fraud, public corruption and civil rights. -
Supervisory Special AgentFederal Bureau Of Investigation (Fbi) Oct 2016 - Aug 2018Washington, District Of Columbia, United StatesInternational Corruption UnitConducted program management for the Northeast region of the United States for FCPA and Kleptocracy investigations. Developed budgets and coordinated funding for the Foreign Corrupt Practices Act, Antitrust and Kleptocracy programs. Instrumental in the development of Anticorruption Task Forces with foreign partners.
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Special AgentFederal Bureau Of Investigation (Fbi) Dec 1998 - Oct 2016New Haven Division - Complex Financial Crime Case agent for a complex securities fraud investigation of a private placement equity fund.Case agent for a cybercrime investigation involving stolen proprietary information from a national hedge fund.New York Division - Eurasian Organized CrimeCase Agent for a $7 billion dollar money laundering investigation.Case Agent for a healthcare fraud investigation involving a corrupt no-fault medical clinic.
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Audit ManagerEy Oct 1993 - Dec 1998Stamford, Connecticut, United StatesAudited client financial statements in accordance with SEC regulatory filings 10-K and 10-Q.Assisted clients and audited financial statements in conjunction with equity security offerings, including Initial Public Offering, S-1 and S-3.
Mark L. Education Details
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Accounting And Finance
Frequently Asked Questions about Mark L.
What company does Mark L. work for?
Mark L. works for Collins Aerospace
What is Mark L.'s role at the current company?
Mark L.'s current role is Associate Director - Collins Aerospace.
What is Mark L.'s email address?
Mark L.'s email address is ma****@****ace.com
What schools did Mark L. attend?
Mark L. attended University Of Connecticut.
Who are Mark L.'s colleagues?
Mark L.'s colleagues are Gabriel Delgado, Wade Haffner, Jeffrey Stivers, Pmp, Jyothi Parva, Katie Taylor, Jill Michels, Matthew Pess.
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