Mark W.

Mark W. is an experienced professional in the field of financial crime compliance and AML/CTF regulations. Mark has held roles such as Senior Manager in MLRO at FinClear, Manager at The Star Entertainment Group, and Manager at Commonwealth Bank. Throughout their career, Mark has demonstrated expertise in managing teams, conducting due diligence processes, leading investigations, and ensuring compliance with regulatory obligations. Mark W. has a certificate in Business Administration and Management from Deakin University.