Mark Drummond is an experienced professional specializing in AML and financial crime investigation. They served as a Compliance Officer at Ogier from 2005 to 2008 and later worked as a Compliance Manager at Appleby until 2013. Subsequently, Mark held the position of Senior Manager, Compliance & AML at Scotiabank from 2013 to 2018 and currently works as an Associate Director and AML Reporting & Compliance Officer at Ogier since 2018. Mark is also pursuing a Post Graduate Certificate in Fraud Management at Liverpool John Moores University.
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