MC

Mark C

Senior Fraud Analyst (Associate Manager) - Financial Crime Intelligence

Mark C is a Senior Fraud Analyst (Associate Manager) in Financial Crime Intelligence at Macquarie Group, where they apply advanced data analysis and modeling to detect and prevent fraud. Since 2016, they have conducted comprehensive analyses of complex financial statements and developed robust fraud prevention strategies, enhancing internal controls and training employees. Prior to this role, Mark held various positions in credit analysis, where they assessed the creditworthiness of corporate clients and mentored junior analysts. Mark's expertise lies in data analytics, effective communication, and the intersection of data and financial crime risk.

Location

Melbourne, Australia

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