Mark Haubert is a Lead Financial Crimes Investigator at KeyBank, where they have taken on a leadership role in financial crime prevention. Previously, Mark served as an AML Manager at AML RightSource, directing a team to ensure compliance and accuracy in investigations while implementing risk assessment strategies. Mark's experience includes roles as a Senior AML/QC Analyst, AML Compliance Analyst, and Payroll Accounting Analyst, showcasing a strong background in anti-money laundering regulations and client support. They hold a Bachelor's degree in Mathematics from Walsh University and are a Certified Anti-Money Laundering Specialist (CAMLS), demonstrating a commitment to ongoing professional development in their field.
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