Mark Halladay is a quality control manager with expertise in Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD). With extensive experience in mitigating financial crime risks and conducting investigations, Mark has a proven track record of ensuring compliance with regulatory standards. They hold a Bachelor of Business Administration in Management and Marketing from Florida Atlantic University and have held various roles, including AML/EDD Investigator at PwC and Assistant Manager at Regions Bank. Mark is recognized for their strong commitment to ethical standards and accuracy in financial investigations.
This person is not in the org chart
This person is not in any teams
This person is not in any offices