Mark Szott

Head of AML Models and Rules

Mark Szott possesses extensive experience in financial crime analysis and compliance, having held significant roles at various prestigious organizations. Initial roles include internships at the US Securities and Exchange Commission, where Mark supported regulatory examinations and investigations, and the U.S. Secret Service, assisting in protective operations and counterfeit investigations. Mark advanced to positions at KPMG, serving as both Associate Forensic Technology Analyst and Senior Associate in Financial Crimes & Analytics. Currently, Mark is a key member of Meta's team, progressing from AML Models Specialist to AML Models Analytics Lead and Head of AML Models and Rules, focusing on the development and improvement of anti-money laundering models. Mark holds both a Bachelor's Degree in Business/Corporate Communications and a Master’s Degree in Computer and Information Systems Security from Northwestern University.

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