Dr Mark Turkington

Dr Mark Turkington Email and Phone Number

Non-executive speciaist in managing risk, Board Advisor, Consultant @ BearingNode
London, GB
Dr Mark Turkington's Location
London, England, United Kingdom, United Kingdom
Dr Mark Turkington's Contact Details

Dr Mark Turkington work email

Dr Mark Turkington personal email

n/a
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.

Dr Mark Turkington's Current Company Details
BearingNode

Bearingnode

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Non-executive speciaist in managing risk, Board Advisor, Consultant
London, GB
Website:
bearingnode.com
Employees:
6
Dr Mark Turkington Work Experience Details
  • Bearingnode
    Bearingnode
    London, Gb
    View
  • Clientism
    Advisor And Consultant
    Clientism Aug 2023 - Present
  • Hsbc
    Group Head Of Financial Crime Detection
    Hsbc Aug 2022 - Aug 2023
    London, Gb
    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.
    View
  • Hsbc
    Global Head Of Transaction Monitoring Controls
    Hsbc Aug 2018 - Aug 2022
    London, Gb
    View
  • Hsbc
    Global Head Of Aml Investigations
    Hsbc Apr 2017 - Aug 2018
    London, Gb
    View
  • Hsbc
    Uk Head Of Sanctions
    Hsbc Feb 2015 - Mar 2017
    London, Gb
    View
  • National Australia Bank
    Manager Financial Crime Risk
    National Australia Bank May 2010 - Dec 2014
    Melbourne, Victoria, Au
    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.
    View
  • Superpartners
    Program Manager
    Superpartners Oct 2008 - Apr 2010
    Melbourne, Vic, Au
    View
  • Goldman Sachs Jb Were
    Aml Program Manager
    Goldman Sachs Jb Were Nov 2005 - Oct 2008
    New York, New York, Us
    My duties included implementing the AML/CTF Program.
    View
  • Axa, Ing, Sensis
    Consultant And Project Manager
    Axa, Ing, Sensis Jan 2001 - Oct 2005
    Multiple consulting contracts in financial services organisations.

Dr Mark Turkington Skills

Aml/cft Compliance Officer Financial Crime Risk Assessment Program Management Deputy Mlro Economic Sanctions Training And Development Security Management International Relations Management Consulting

Dr Mark Turkington Education Details

  • Latrobe University
    Latrobe University
    International Law
  • Financial Times
    Financial Times
    Non-Executive Director (Ned)
  • Rmit University
    Rmit University
    Development Economics And International Development
  • Univeristy Of New South Wales
    Univeristy Of New South Wales
    Int'L Relations And Strategic Studies
  • Armadale Senior High School
    Armadale Senior High School

Frequently Asked Questions about Dr Mark Turkington

What company does Dr Mark Turkington work for?

Dr Mark Turkington works for Bearingnode

What is Dr Mark Turkington's role at the current company?

Dr Mark Turkington's current role is Non-executive speciaist in managing risk, Board Advisor, Consultant.

What is Dr Mark Turkington's email address?

Dr Mark Turkington's email address is ma****@****sbc.com

What schools did Dr Mark Turkington attend?

Dr Mark Turkington attended Latrobe University, Financial Times, Rmit University, Univeristy Of New South Wales, Armadale Senior High School.

What skills is Dr Mark Turkington known for?

Dr Mark Turkington has skills like Aml/cft Compliance Officer, Financial Crime Risk Assessment, Program Management, Deputy Mlro, Economic Sanctions, Training And Development, Security Management, International Relations, Management Consulting.

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