MS

Mark Schnieder

Head Of Financial Crime Risk Assessments

Mark Schnieder, CAMS, currently serves as the Head of Financial Crime Risk Assessments and Lead Compliance Officer at Nordea since May 2022, where responsibilities include leading risk assessment design and managing a team of compliance officers. Prior to this role, Mark worked at Wise Ltd. from April 2019 to May 2022 as Group Risk Governance Lead and Financial Crimes Risk Specialist, focusing on global risk management and financial crime mitigation. Experience also includes positions at Ally as EDD Compliance Manager and Wells Fargo as AVP Financial Crimes Consultant. Mark's career began at PNC as a Senior AML Investigator and included roles at U.S. Bank as AML QA and Testing Analyst and ManTech as a DOMEX Analyst. Mark holds a Master's degree in Criminal Justice from Saint Joseph's University and a Bachelor of Arts in Intelligence Studies from Mercyhurst University.

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