Virgin Money
Mark Davis is currently working as the Nominated Officer at Virgin Money, where Mark is responsible for external fraud investigations, law enforcement investigations, and operational Anti Money Laundering. Prior to this role, Mark held various positions at TSB Bank and Nationwide Building Society, with a strong focus on financial crime intelligence and fraud management. Mark also has a solid educational background in Anti Money Laundering and Fraud Management.
This person is not in any teams
Virgin Money
2 followers
Virgin Money is the new disruptive force in UK banking. Bringing together the combined history and expertise of Clydesdale Bank, Yorkshire Bank and Virgin Money, they are the only bank outside the ‘Big 5’ that boasts a genuine full-service personal and business banking capability.