Dr Mark Turkington Email & Phone Number
@hsbc.com
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Who is Dr Mark Turkington? Overview
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Dr Mark Turkington is listed as Non-executive speciaist in managing risk, Board Advisor, Consultant at BearingNode, a with 6 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at hsbc.com and a matched LinkedIn profile for Dr Mark Turkington.
Dr Mark Turkington previously worked as Advisor and Consultant at Clientism and Group Head of Financial Crime Detection at Hsbc. Dr Mark Turkington holds Doctor Of Philosophy (Ph.D.), International Law from Latrobe University.
Email format at BearingNode
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AeroLeads found 1 current-domain work email signal for Dr Mark Turkington. Compare company email patterns before reaching out.
About Dr Mark Turkington
Dr Mark Turkington is a Non-executive speciaist in managing risk, Board Advisor, Consultant at BearingNode. He possess expertise in aml/cft compliance officer, financial crime risk assessment, program management, deputy mlro, economic sanctions and 4 more skills.
Listed skills include Aml/Cft Compliance Officer, Financial Crime Risk Assessment, Program Management, Deputy Mlro, and 5 others.
Dr Mark Turkington's current company
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Dr Mark Turkington work experience
A career timeline built from the work history available for this profile.
Advisor And Consultant
Current
Group Head Of Financial Crime Detection
Using technology to detect financial crime through our transaction monitoring, transaction screening and name screening capabilities. We use advanced analytics technologies to ensure we are efficient in our post detection output, and effective in our ability to detect.
Global Head Of Transaction Monitoring Controls
Global Head Of Aml Investigations
Uk Head Of Sanctions
Manager Financial Crime Risk
Subject matter expert and compliance manager for the NAB Global Financial Crime Risk team. In this capacity I provided guidance and advice across the NAB Group on matters ensuring the Bank met legislative obligations for financial crime compliance.
Program Manager
Consultant And Project Manager
Multiple consulting contracts in financial services organisations.
Dr Mark Turkington education
Doctor Of Philosophy (Ph.D.), International Law
Diploma, Non-Executive Director (Ned)
Master'S Degree, Development Economics And International Development
Bachelor'S Degree, Arts, Int'L Relations And Strategic Studies
Education record
Frequently asked questions about Dr Mark Turkington
Quick answers generated from the profile data available on this page.
What company does Dr Mark Turkington work for?
Dr Mark Turkington works for BearingNode.
What is Dr Mark Turkington's role at BearingNode?
Dr Mark Turkington is listed as Non-executive speciaist in managing risk, Board Advisor, Consultant at BearingNode.
What is Dr Mark Turkington's email address?
AeroLeads has found 1 work email signal at @hsbc.com for Dr Mark Turkington at BearingNode.
Where is Dr Mark Turkington based?
Dr Mark Turkington is based in London, England, United Kingdom while working with BearingNode.
What companies has Dr Mark Turkington worked for?
Dr Mark Turkington has worked for Bearingnode, Clientism, Hsbc, National Australia Bank, and Superpartners.
How can I contact Dr Mark Turkington?
You can use AeroLeads to view verified contact signals for Dr Mark Turkington at BearingNode, including work email, phone, and LinkedIn data when available.
What schools did Dr Mark Turkington attend?
Dr Mark Turkington holds Doctor Of Philosophy (Ph.D.), International Law from Latrobe University.
What skills is Dr Mark Turkington known for?
Dr Mark Turkington is listed with skills including Aml/Cft Compliance Officer, Financial Crime Risk Assessment, Program Management, Deputy Mlro, Economic Sanctions, Training And Development, Security Management, and International Relations.
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