MT

Mark Twombly

Svp, Financial Crimes Governance Compliance (bsa / Aml) - Financial Intelligence / Special Projects

Mark Twombly, JD/MBA, CFCS, has extensive experience in financial crimes governance and compliance, specializing in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) initiatives. Currently serving as SVP of Financial Crimes Governance Compliance at KeyBank, Mark previously held positions at U.S. Bank, where responsibilities included leading the AML Intelligence Department and working in Corporate Trust/Compliance. Mark's career also includes experience as a Registered Securities Principal in Private Portfolios at Prudential Financial, showcasing a strong background in financial regulations and compliance.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices